Premier Energy and Infrastructure Ltd

Premier Energy and Infrastructure Ltd announced that its 34th Annual General Meeting (AGM) will be held on September 28, 2026, at 12:00 Noon IST. The meeting will be conducted via Video Conference (VC) or Other Audio-Visual Means (OAVM). The company has also dispatched the Annual Report for the Financial Year 2025-26 and the Notice convening the AGM to eligible shareholders. Key information, including book closure dates (September 23-28, 2026) and cut-off dates for e-voting eligibility (September 21, 2026), has been provided. The remote e-voting period will be from September 25 to September 27, 2026. The agenda includes the adoption of audited standalone and consolidated financial statements for FY 2025-26 and the re-appointment of Ms. R. Amurthavalli as a director liable to retire by rotation.

Premier Energy & Infrastructure Limited has announced its 34th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 12:00 PM IST via Video Conference/Other Audio-Visual Means. The company has also released its Annual Report for the Financial Year 2025-26 and the Notice convening the AGM. Key information includes book closure dates from September 23 to September 28, 2026, and a cut-off date of September 21, 2026, for e-voting eligibility. The remote e-voting period will be from September 25 to September 27, 2026. The agenda includes adopting the audited standalone and consolidated financial statements for FY 2025-26 and the re-appointment of Ms. R. Amurthavalli as a Director.

Premier Energy and Infrastructure Limited announced the approval of its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors met on August 12, 2026, to review and approve both standalone and consolidated financial statements. A limited review report from N Raghavan & Associates has been issued. The results will be published in newspapers and made available on the company's and stock exchange websites. The company's current liabilities exceeded its net realizable current assets, but this is not expected to impact its going concern status due to promoter support.

Premier Energy and Infrastructure Ltd announced the approval of its unaudited financial results for the quarter ended June 30, 2026. The results, which are both standalone and consolidated, were approved by the Board of Directors on August 12, 2026. A limited review report was issued by N Raghavan & Associates. The financial results will be published in newspapers and made available on the company's website and the stock exchange website.

Premier Energy and Infrastructure Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item for this meeting is the consideration and approval of the unaudited financial results for both standalone and consolidated operations for the quarter ending June 30, 2026. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Premier Energy and Infrastructure Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut for all Designated Persons from July 1, 2026, and will reopen 48 hours after the announcement of the unaudited financial results for the quarter ending June 30, 2026. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

Shri Housing Private Limited, a promoter of Premier Energy and Infrastructure Ltd, has had its shareholding increased by 5.24% due to the reversal of invocation of pledge. 21,66,380 equity shares were re-transferred to Shri Housing Private Limited by Ms. Sita Srinivasan, a public shareholder. This re-transfer resulted in Shri Housing Private Limited holding 32.08% of the company's total shareholding. The shares were re-transferred on May 12, 2026.

Premier Energy and Infrastructure Ltd. has received an unmodified opinion from its statutory auditors, M/s. N. Raghavan & Associates, on the standalone and consolidated financial results for the financial year ended March 31, 2026. This declaration, along with the audited financial results and the Independent Auditor’s Report, was submitted to the exchange following an observation regarding the initial non-submission of the unmodified opinion declaration.

Premier Energy and Infrastructure Ltd's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026, in a meeting held on May 5, 2026. The results and auditor's report are available on the company's website and the stock exchange website. The Independent Auditor’s Report, from M/s. N. Raghavan & Associates, Chartered Accountants, expressed a true and fair view of the company's financial performance in accordance with applicable accounting standards.

Premier Energy and Infrastructure Ltd's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026, in a meeting held on May 5, 2026. The results and auditor's report are available on the company's website and the stock exchange website. An extract of the results will be published in English and Tamil newspapers. The board meeting commenced at 5:00 P.M. and concluded at 7:00 PM. The audit was conducted by N. Raghavan & Associates, Chartered Accountants, who issued an independent auditor's report with an unqualified opinion.