PREMIUM CAPITAL MARKET & INVESTMENTS LTD.

Premium Capital Market & Investments Ltd has announced the closure of its trading window for insiders, effective from July 01, 2026. This restriction will remain in place until 48 hours after the declaration and publication of the company's unaudited financial results for the quarter ended June 30, 2026. The closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, aimed at preventing insider trading.

Premium Capital Market & Investments Ltd declared audited financial results for the quarter and year ended March 31, 2026. The Board meeting, held on May 27, 2026, approved the results. The company reported total income from operations of ₹1,073.20 lakhs for the year ended March 31, 2026, compared to ₹868.89 lakhs in the previous year. Profit before tax stood at ₹2.83 lakhs, a significant increase from a loss of ₹61.72 lakhs in the previous year. The statutory auditors expressed an unmodified opinion.

Premium Capital Market & Investments Ltd. reports audited financial results for the year ended March 31, 2026. The Board of Directors approved the results in a meeting held on May 27, 2026. The company's total income from operations stood at ₹1,073.20 Lakhs, while net profit for the period was ₹2.08 Lakhs. Auditors have expressed an unmodified opinion on the financial results.

Premium Capital Market & Investments Ltd has rescheduled its Board Meeting to May 27, 2026, due to certain exigencies. The meeting will still be held at the registered office in Indore to consider, approve, and take on record the Audited Standalone Financial Results for the quarter and year ended March 31, 2026. The trading window remains closed from April 1, 2026, until 48 hours after the results are published.

Premium Capital Market & Investments Ltd has adjourned its Board of Directors meeting, originally scheduled for May 21, 2026, due to exigencies. The meeting is now rescheduled to May 27, 2026, at the company's registered office in Indore. The board will consider, approve, and take on record the audited standalone financial results for the quarter and year ended March 31, 2026, as per Regulation 33 of SEBI guidelines. The trading window remains closed from April 1, 2026, until 48 hours after the results are declared.

Premium Capital Market & Investments Ltd has scheduled a Board of Directors meeting on May 21, 2026, to consider and approve the audited standalone financial results for the quarter and year ended March 31, 2026. The trading window for insiders has been closed since April 1, 2026, and will remain closed until 48 hours after the results are declared.

Premium Capital Market & Investments Ltd has announced the closure of the trading window for its insiders. The closure will be in effect from Wednesday, April 01, 2026, till 48 hours after the declaration and publication of the audited financial results for the quarter and year ended March 31, 2026. This decision is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities. The notice has been digitally signed by Manisha Sudip Bhattacharya, Whole Time Director of the company.

Premium Capital Market & Investments Ltd has filed an application with BSE Limited for the reclassification of Promoter and Promoter Group from the category of 'Promoter /Promoter Group' to 'Public’ category. This move comes after the open offer made by Mr. Suman Nandi to the shareholders of Premium Capital Market and Investments Limited, pursuant to the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The reclassification request is in compliance with the conditions specified under Regulation 31A of SEBI (LODR) Regulations, 2015.

Premium Capital Market & Investments Ltd has announced the reclassification of certain promoters and promoter group members to the public category. This reclassification follows the open offer made by Mr. Suman Nandi, who now controls the listed entity. The reclassified individuals no longer hold more than 10% of the total voting rights, do not exercise control over the company's affairs, and have no special rights or formal/informal arrangements. They will not serve on the board or act as key managerial personnel for three years. The company is compliant with minimum public shareholding requirements, has no trading suspensions, and has no outstanding dues to SEBI, stock exchanges, or depositories.

Premium Capital Market & Investments Ltd held a Board Meeting on February 10, 2026, where they approved and took on record the unaudited Financial Results for the quarter ended on December 31, 2025. The company reported a net loss before tax due to a substantial fall in revenue compared to the previous quarter. The Board also appointed M/s. ALAP & Co. LLP, Company Secretaries as Secretarial Auditor for F.Y. 2025-26 and M/s. A S S G & Associates, Chartered Accountants as Internal Auditor for a term of 5 years effective from Financial Year 2025-26 to Financial Year 2029-30.