PREMIUM CAPITAL MARKET & INVESTMENTS LTD.

Premium Capital Market & Investments Ltd has announced that its Board of Directors will convene on November 3, 2026, to consider and approve the unaudited standalone financial results for the quarter ended September 30, 2026. The meeting will be held at the company's registered office in Indore. The trading window for company insiders has been closed from October 1, 2026, and will reopen 48 hours after the financial results are declared and published.

Premium Capital Market & Investments Ltd has announced the closure of its trading window for insiders. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from October 01, 2026, and will reopen 48 hours after the declaration of the unaudited financial results for the quarter ended September 30, 2026. This measure is standard practice to prevent potential insider trading before the public release of financial information.

Premium Capital Market & Investments Ltd has informed the stock exchange about a change in the name of its appointed Secretarial Audit Firm. The firm was previously M/s. ALAP and CO. LLP, Company Secretaries, and will now be known as M/s. Prasad and Partners LLP, Company Secretaries. This change is solely in the firm's name, with no alterations to the terms, tenure, or scope of the appointment. The company has provided this update in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015, referencing a prior intimation from February 10, 2026.

Premium Capital Market & Investments Ltd has submitted its Annual Report for the Financial Year 2025-26, in compliance with Regulation 34 of SEBI (LODR) Regulations, 2015. The report includes the audited financial statements, Board of Directors' Report, and Management Discussion and Analysis. The company also announced its 34th Annual General Meeting (AGM) scheduled for September 17, 2026, to adopt the financial statements and re-appoint a director retiring by rotation. Key information regarding corporate structure, board members, committees, and contact details is also provided.

Premium Capital Market & Investments Ltd has announced its 34th Annual General Meeting (AGM) will be held on Thursday, September 17, 2026, at 11:30 AM IST in Indore. The meeting agenda includes adopting the audited financial statements for FY26, re-appointment of Ms. Papita Nandi as a Non-Executive Director, and re-appointment of Ms. Manisha Sudip Bhattacharya as Wholetime Director for five years from August 11, 2026. Additionally, shareholders will vote on special businesses including enhancing borrowing limits up to ₹100 Crores and empowering the board to mortgage, sell, lease, or dispose of assets, also up to ₹100 Crores. The company will also seek approval to make loans, investments, guarantees, or provide security up to ₹100 Crores under Section 186 of the Companies Act, 2013. The Register of Members and Share Transfer Books will be closed from September 11 to September 17, 2026.

Premium Capital Market & Investments Ltd's Board of Directors, in a meeting held on August 12, 2026, approved several key proposals. These include the unaudited financial results for the quarter ended June 30, 2026, along with limited review reports. The Board also sanctioned borrowing limits up to ₹100 Crores under Section 180(1)(c) and approved mortgaging company assets as security for borrowings up to ₹100 Crores under Section 180(1)(a). Additionally, the company received approval to provide loans, guarantees, securities, or make investments up to ₹100 Crores under Section 186. The Draft Directors' Report for FY2025-26 was also approved. All these proposals are subject to shareholder approval.

Premium Capital Market & Investments Ltd announced the outcome of its Board Meeting held on August 12, 2026. The board approved and took on record the unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Reports. Additionally, the company's borrowing limits were approved up to ₹100 Crores, subject to shareholder approval. The board also approved mortgaging company assets as security for borrowings and proposals for loans, guarantees, and investments up to ₹100 Crores, also requiring shareholder consent. The Draft Directors' Report for FY26 was also approved.

Premium Capital Market & Investments Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the Limited Review Report. Key decisions included approving borrowing limits up to ₹100 Crores, subject to shareholder approval. The Board also approved mortgaging company assets as security for borrowings, up to ₹100 Crores, and authorized giving loans, guarantees, or investments up to ₹100 Crores, also requiring shareholder consent. Additionally, the draft Directors' Report for FY 2025-26 was approved. The financial results showed a net profit of ₹20.13 Lakhs for the quarter.

Premium Capital Market & Investments Ltd announced the re-appointment of Mrs. Manisha Sudip Bhattacharya as Whole Time Director for a term of five years, effective August 11, 2026, to August 10, 2031. This decision was approved by the Board of Directors during a meeting held on August 08, 2026, and is subject to shareholder approval. Mrs. Bhattacharya brings experience from ICICI Bank and Dewan Housing Finance Corp. Ltd. She is not related to existing directors and is not debarred from holding office.

Premium Capital Market & Investments Ltd announced the re-appointment of Mrs. Manisha Sudip Bhattacharya as Whole Time Director for a term of five years, effective August 11, 2026, to August 10, 2031. This decision was approved by the Board of Directors following a recommendation from the Nomination and Remuneration Committee. The re-appointment is subject to shareholder approval. Mrs. Bhattacharya holds qualifications in B.com, M.com, and LLB, with prior experience in banking and housing finance.