Premier Energies Limited — Important, 12-08-2025: General Updates

Premierene's Board has approved key governance changes, appointing Mr. Nishith Hasmukh Mehta as an Additional Independent Director for five years, pending shareholder approval. This follows the resignation of Mr. Jasbir Singh Gujral from the Board. The company's Board also proposed the appointment of M/s P. S. Rao & Associates as Secretarial Auditor. For investors, a record date has been set to determine eligibility for the dividend from the last financial year. The Annual General Meeting is scheduled via video conferencing to approve these matters.