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

Premium Capital Market and Investment Limited's Board has approved the appointment of M/s. SCAN & Co as the new Statutory Auditors for a five-year term, pending shareholder approval at the upcoming 33rd Annual General Meeting. This follows the completion of the tenure of the previous auditors, M/s. S. N. Gadiya & Co. The Board also approved the Draft Directors' Report for FY 2024-25 and finalized the AGM for September 24, 2025. This ensures continuity in financial oversight and sets the stage for key shareholder decisions.