Premier Energies Limited — Board Meeting, 12-08-2025: Outcome of Board Meeting

Premier Energies' Board has approved key changes. It approved Mr. Nishith Hasmukh Mehta's appointment as an Independent Director for five years, subject to shareholder approval. Mr. Jasbir Singh Gujral's resignation as Independent Director was noted. M/s P. S. Rao & Associates were proposed as Secretarial Auditor for five years, pending shareholder nod. The record date for the FY24-25 dividend is August 29, 2025. The 30th AGM is scheduled for September 12, 2025 (VC/OAVM), with Sept 5, 2025, as the voting cut-off date.