Premier Energies Limited — Others, 12-08-2025: Appointment

Premier Energies' Board has announced key governance updates. Nishith Hasmukh Mehta was appointed as an Additional Independent Director for five years, pending shareholder approval, following Jasbir Singh Gujral's resignation. The Board, acting on the Audit Committee's input, proposed M/s P. S. Rao & Associates as Secretarial Auditor for five years, also subject to shareholder endorsement. The 30th Annual General Meeting will be held virtually, with specific dates finalized for dividend eligibility and voting rights. These changes strengthen board oversight and prepare for upcoming shareholder decisions.