Premier Energy and Infrastructure Ltd

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.

Premier Energy and Infrastructure Ltd has announced the rescheduling of its Board of Directors meeting. Originally set for May 4, 2026, the meeting will now take place on May 5, 2026. The primary agenda remains the consideration and approval of the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2026. The trading window for the company's securities will continue to remain closed in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Premier Energy and Infrastructure Ltd has informed BSE that its Board of Directors will convene a meeting on Monday, May 4, 2026. The main agenda for this meeting is to consider and approve the Audited financial results, both Standalone and Consolidated, for the quarter and the full financial year ended March 31, 2026. This announcement is made in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Premier Energy and Infrastructure Ltd has announced the closure of its trading window for all Designated Persons from 1st April, 2026 until 48 hours after the announcement of the Audited financial results for the quarter and financial year ending 31st March, 2026. This closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Premier Energy and Infrastructure Ltd has announced a change in the name of its Statutory Auditor. The name of the Statutory Auditors has been changed from R. Sundararajan & Associates to M/s N Raghavan & Associates. This change does not affect the firm's constitution, ownership, management, scope of services, or professional responsibilities.

Premier Energy and Infrastructure Ltd has announced the appointment of Ms. C Parvathi Nagaraj as Company Secretary and Compliance Officer (Key Managerial Personnel) with immediate effect. The appointment was approved at a Board meeting held on January 07, 2026. Ms. Nagaraj, an Associate Member of Institute of Company Secretaries of India and Institute of Cost Accountants of India, brings around 30 years of experience in Corporate Law Compliance, Taxation and Finance. She is not related to any other Director or Key Managerial Personnel of the Company.