PEOPLES INVESTMENTS LTD.

Peoples Investments Ltd has announced that its Board of Directors will convene on November 2, 2026. The primary agenda item is to consider and approve the un-audited Financial Statements for the Second Quarter and Half yearly ended September 30, 2026. Additionally, the company will address the closure and re-opening of the trading window for securities, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will reopen 48 hours after the declaration of the financial results.

Peoples Investments Ltd announced the appointment of Shri Brajesh Palsaniya as a Non-Executive Director, approved by shareholders at the Annual General Meeting (AGM) held on September 29, 2026. This follows his prior appointment as an Additional Director on August 11, 2026. Shri Palsaniya is a Fellow Chartered Accountant with extensive experience in strategic finance and corporate governance, having held leadership roles at Raymond Ltd., Bajaj Energy Ltd., and Suzlon Energy Ltd. He is also a recipient of the Dr. APJ Abdul Kalam Azad Inspiration Award. He is not related to any existing Directors or Key Managerial Personnel.

Peoples Investments Ltd announced that all resolutions presented at its 50th Annual General Meeting (AGM) held on September 29, 2026, were passed by shareholders with the requisite majority. The meeting, which commenced at 3:30 p.m. and concluded at 3:53 p.m., saw 9 shareholders attend via video conferencing. The resolutions included the adoption of audited financial statements for the fiscal year ended March 31, 2026, the re-appointment of a director retiring by rotation, and the appointment of a new non-executive director. The company also submitted the voting results in the prescribed format as per SEBI regulations, along with the Scrutinizer's Report.

Peoples Investments Ltd has announced the closure of its trading window for designated persons. This closure is in accordance with the company's internal code of conduct and SEBI regulations regarding insider trading. The window will be shut from October 01, 2026, until 48 hours after the declaration of the financial results for the second quarter ending September 30, 2026. Additionally, as per recent SEBI circulars, the PAN of designated persons will be frozen by the National Securities Depository Limited for trading during this period.

Peoples Investments Ltd has announced the details for its 50th Annual General Meeting (AGM), scheduled for September 29, 2026, at 3:30 PM IST, to be conducted via Video Conferencing. The company is providing shareholders who haven't registered their email addresses with a weblink and QR code to access the Notice of the AGM and the Annual Report for FY 2025-26. The e-voting period will commence on September 26, 2026, and conclude on September 28, 2025. The filing also serves as a reminder for shareholders to update KYC details and dematerialize physical securities.

Peoples Investments Ltd has announced its 50th Annual General Meeting (AGM) to be held on September 29, 2026, at 3:30 p.m. IST via Video Conferencing. The AGM will focus on adopting the Audited Financial Statements for the Financial Year 2025-26, along with the Board and Auditor reports. Additionally, Smt. Suma Nair will retire by rotation and offer herself for re-appointment as a Director. The appointment of Shri Brajesh Palsaniya as a Non-Executive Director, effective August 11, 2026, will also be considered. The Annual Report and AGM Notice have been disseminated electronically to shareholders and are available on the company's website.

Peoples Investments Ltd has announced the convening of its 50th Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 03:30 p.m. IST. The meeting will be conducted through Video Conferencing/Other Audio Visual Means, in line with recent circulars from the Ministry of Corporate Affairs and SEBI. The company will present the Audited Financial Statements for the Financial Year 2025-26, along with the Directors' and Auditors' reports. Key agenda items include the re-appointment of Smt. Suma Nair, who retires by rotation, and the appointment of Shri Brajesh Palsaniya as a Non-Executive Director. The Annual Report and AGM Notice have been sent electronically to shareholders with registered email addresses, and a weblink/QR code is provided to others. Both documents are also available on the company's website.

Peoples Investments Ltd announced the appointment of Shri Brajesh Palsaniya as an Additional Director, effective August 11, 2026. The decision was approved by the Board of Directors following a recommendation from the Nomination and Remuneration Committee and is subject to shareholder approval. Shri Palsaniya is a Fellow Chartered Accountant with extensive experience in strategic finance, capital restructuring, and corporate governance, having held leadership roles at Raymond Ltd., Bajaj Energy Ltd., and Suzlon Energy Ltd. He is also a recipient of the Dr. APJ Abdul Kalam Azad Inspiration Award. He is not related to any existing Directors or Key Managerial Personnel.

Peoples Investments Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results in a meeting held on August 11, 2026. The company is engaged in financial consultancy services. The results were reviewed by statutory auditors, Khandhar Mehta and Shah Chartered Accountants, who found no material misstatements.

Peoples Investments Ltd announced the outcome of its Board Meeting held on August 11, 2026. The Board approved the unaudited standalone financial results for the quarter ended June 30, 2026. The results were prepared in accordance with Ind AS 34 and reviewed by statutory auditors, Khandhar Mehta and Shah Chartered Accountants. Ms. Suma G. Nair, Director, is authorized to sign the financial results. The meeting commenced at 4:00 p.m. and concluded at 5:00 p.m.