Premium Capital Market & Investments Ltd — Others, 19-08-2025: Others

Premium Capital Market and Investment Limited's Board has addressed key corporate governance items. The current statutory auditor's tenure will conclude after the upcoming Annual General Meeting (AGM). The Board approved the appointment of M/s. SCAN & Co. as the new statutory auditors for five years, pending shareholder approval at the AGM. Additionally, the Draft Directors' Report for FY 2024-25 was approved. The company has scheduled its 33rd Annual General Meeting for September 24 and appointed an e-voting agency and scrutinizer to facilitate the shareholder voting process. This ensures continuity in auditing and prepares for important shareholder decisions.