PREMIER LTD.

Premier Ltd has announced its 80th Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 12:30 PM. The meeting will be conducted through Video Conferencing or Audio-Visual means. The company has enclosed a copy of the Annual Report along with the Notice of the AGM for the financial year ended March 31, 2026. This report is being sent electronically to members with registered email addresses. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP), with Ms. Kanak Jani acting as the Resolution Professional.

Premier Ltd has announced its 80th Annual General Meeting (AGM) will be held on September 30, 2026, via video conferencing. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) initiated by the National Company Law Tribunal (NCLT) in January 2021. Ms. Kanak Jani, appointed as Resolution Professional (RP), will convene the meeting to discharge limited powers of the Board of Directors as per the Insolvency and Bankruptcy Code. The agenda includes adopting audited standalone and consolidated financial statements for the year ended March 31, 2026, and re-appointing Mrs. Rohita M. Doshi as a Director.

Premier Ltd has announced its 80th Annual General Meeting (AGM) will be held on September 30, 2026, via video conferencing. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) initiated by the National Company Law Tribunal (NCLT) in January 2021. The AGM will be convened by the Resolution Professional, Ms. Kanak Jani, to discharge limited powers of the Board of Directors as per the Insolvency and Bankruptcy Code. Key agenda items include adopting the audited financial statements for the fiscal year ended March 31, 2026, and re-appointing a director who retires by rotation. The tenure of directors remains subject to the approved Resolution Plan.

Premier Ltd has announced its 80th Annual General Meeting (AGM) will be held on September 30, 2026, at 12:30 PM IST via video conferencing. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) following an order from the National Company Law Tribunal (NCLT) on January 29, 2021. Ms. Kanak Jani, appointed as Resolution Professional (RP), will convene the meeting to discharge limited powers of the Board of Directors as conferred by the Insolvency and Bankruptcy Code. The agenda includes adopting audited standalone and consolidated financial statements for the year ended March 31, 2026, and re-appointing Mrs. Rohita M. Doshi as a Director.

Premier Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company is currently under Corporate Insolvency Resolution Process (CIRP) as per the NCLT order dated January 29, 2021. The results were signed by the Resolution Professional, Ms. Kanak Jani. The auditors have issued a qualified conclusion, highlighting significant doubts on the company's ability to continue as a going concern due to eroded net worth and a loss of ₹176 Lakhs for the quarter. They also noted issues with asset impairment assessment, claim reconciliation, personnel records, CoC expense approvals, and non-appointment of a whole-time Company Secretary and internal auditor.

Premier Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company is currently under Corporate Insolvency Resolution Process (CIRP) following an NCLT order dated January 29, 2021. The results, prepared on a going concern basis despite a net worth erosion and a loss of ₹176 Lakhs for the quarter, indicate significant going concern uncertainties. The auditors have issued a qualified conclusion due to issues including unassessed asset impairment, pending resolution plan approvals, and discrepancies in creditor claims. The company also faces non-compliance with certain Companies Act provisions regarding internal auditors and company secretaries.

Premier Ltd has announced a revision to its Board Meeting date. The meeting, originally scheduled for August 12, 2026, has been postponed to August 13, 2026, at 02:30 P.M. The primary agenda for this meeting is to consider, approve, and take on record the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. Additionally, the company has extended the trading window closure for its directors, KMPs, designated persons, and connected persons. The trading window will now remain closed from July 1, 2026, until 48 hours after the financial results for the quarter ended June 30, 2026, are filed with the exchange, which is expected to be around August 15, 2026.

Premier Ltd has announced that its Board of Directors will convene on August 12, 2026, at 02:30 P.M. to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. This announcement also details the closure of the trading window for company insiders, which will remain shut from July 1, 2026, until 48 hours after the financial results are filed with the exchange, concluding on August 14, 2026.

Premier Ltd has announced the closure of the trading window for its shares in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and its internal code of conduct. The window will be shut for all promoters, directors, officers, designated persons, and their immediate relatives from July 01, 2026, until 48 hours after the announcement of the financial results for the quarter ended June 30, 2026. This measure is standard practice to prevent potential insider trading during periods when material non-public information may be available.

Premier Ltd declared its audited financial results (standalone and consolidated) for the quarter and financial year ended March 31, 2026. The results were issued by Statutory Auditors M/s. Jayesh Dadia & Associates LLP. The company is under Corporate Insolvency Resolution Process (CIRP) since January 29, 2021, with the Resolution Professional managing the company's affairs. The auditor has issued a qualified opinion, noting that the company's net worth is completely eroded and it incurred a loss of ₹587 lakhs for the year ended March 31, 2026, raising doubts about its ability to continue as a going concern. The company has not assessed impairment of assets.