PREMIER CAPITAL SERVICES LTD.

Premier Capital Services Ltd has announced its 43rd Annual General Meeting (AGM) will be held on Wednesday, September 16, 2026, at 12:30 PM via Video Conference (VC) or Other Audio Visual Means (OAVM). The meeting will address ordinary business, including the adoption of audited financial statements for FY26 and the re-appointment of a director. Special business includes seeking approval for limits up to ₹15 crore for loans, guarantees, or investments under Section 186 of the Companies Act, 2013. The company is facilitating e-voting through CDSL, with the cut-off date for eligibility set as September 9, 2026. Remote e-voting will be open from September 13 to September 16, 2026.

Premier Capital Services Ltd announced the re-appointment of Mr. Nitin Arvind Oza, Chartered Accountant, as the Internal Auditors for the financial year 2026-27. The Board of Directors also approved the Unaudited Financial Results for the quarter ended June 30, 2026, showing a profit before tax of ₹24.71 lacs. Additionally, the company scheduled its 43rd Annual General Meeting for September 16, 2026, and set the book closure and e-voting periods. CS Dinesh Kumar Gupta was appointed as the scrutinizer for the e-voting process.

Premier Capital Services Ltd's Board of Directors met on July 20, 2026, approving the unaudited financial results for the quarter ended June 30, 2026. The company reported a profit of ₹24.71 lacs for the quarter. Key decisions also included the re-appointment of Mr. Nitin Arvind Oza as Internal Auditor for FY 2026-27 and the scheduling of the 43rd Annual General Meeting (AGM) for September 16, 2026. The AGM will be held via Video Conference, with book closure from September 10-16, 2026, and e-voting from September 13-15, 2026. CS Dinesh Kumar Gupta was appointed as scrutinizer for the e-voting process.

Premier Capital Services Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors also approved the appointment of Mr. Nitin Arvind Oza as Internal Auditors for FY 2026-27 and CS Dinesh Kumar Gupta as a scrutinizer for the upcoming 43rd Annual General Meeting. The AGM is scheduled for September 16, 2026, with book closure from September 10-16, 2026, and e-voting from September 13-15, 2026. M/s CDSL will provide remote e-voting facilities. The Board's Report and Management Discussion & Analysis for FY 2025-26 were also approved.

Premier Capital Services Ltd has announced the details for its 43rd Annual General Meeting (AGM) scheduled for Wednesday, September 16, 2026. In compliance with SEBI Listing Regulations and the Companies Act, the company is facilitating e-voting for its members. The e-voting period will commence on September 13, 2026, at 9:00 AM and conclude on September 15, 2026, at 5:00 PM. The cut-off date for e-voting entitlement is September 9, 2026. Central Depository Services (India) Limited (CDSL) is providing the e-voting platform, and CS Dinesh Kumar Gupta has been appointed as the scrutinizer.

Premier Capital Services Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors also approved the appointment of Mr. Nitin Arvind Oza as Internal Auditors for FY 2026-27. Additionally, the company has scheduled its 43rd Annual General Meeting for September 16, 2026, to be held via Video Conference. The book closure and e-voting periods have been fixed accordingly, with CS Dinesh Kumar Gupta appointed as the scrutinizer for the e-voting process. M/s Central Depository Services Limited (CDSL) will provide remote e-voting facilities.

Premier Capital Services Limited has announced the details for its 43rd Annual General Meeting (AGM), scheduled for Wednesday, September 16, 2026, at 12:30 PM. The meeting will be conducted via Video Conference (VC) / Other Audio Visual Means (OAVM). The Board of Directors approved the fixation of the book closure period from September 10, 2026, to September 16, 2026, inclusive, for the AGM. Additionally, a cut-off date of September 9, 2026, has been set for remote e-voting purposes.

Premier Capital Services Ltd has announced that its Board of Directors will convene on July 20, 2026, in Indore. The primary agenda item is to consider and approve the un-audited financial results for the quarter ended June 30, 2026, along with the limited review report. The trading window for designated persons will remain closed from July 1, 2026, until 48 hours after the declaration of these financial results.

Premier Capital Services Ltd. announced the approval of its audited standalone financial results for the quarter and year ended March 31, 2026, during a Board of Directors meeting held on May 25, 2026. The meeting, which took place in Indore, commenced at 03:00 PM and concluded at 04:15 PM. The company has also declared an unmodified opinion regarding the financial results, pursuant to Regulation 33 (3) (d) of SEBI Listing Regulations, 2015.

Premier Capital Services Ltd's Board of Directors approved the audited standalone financial results for the quarter and year ended March 31, 2026, during a meeting held on May 25, 2026. The meeting, conducted in Indore, commenced at 03:00 PM and concluded at 04:15 PM. The company reported financial results, including revenue from operations of ₹94.06 lacs and a net profit of ₹28.25 lacs for the year ended March 31, 2026. The Board also approved a declaration regarding the unmodified opinion on the audited results.