Premium Capital Market & Investments Ltd — Important, 19-08-2025: Company Update

Premium Capital Market and Investment Limited's Board of Directors recently made key decisions impacting governance and future operations. The Board noted the tenure of current statutory auditor, M/s. S. N. Gadiya & Co., concludes at the upcoming Annual General Meeting (AGM). Following this, the Board approved the proposed appointment of M/s. SCAN & Co as the new statutory auditors for a five-year term, pending shareholder approval. Additionally, the 33rd AGM is set for Wednesday, September 24, 2025, at 10:30 A.M. IST. The Board also approved the draft Directors' Report for FY 2024-25 and appointed e-voting facilitators for the AGM.