Premier Capital Services Ltd — Others, 25-08-2025: Others

The company's Board has approved holding its 42nd Annual General Meeting on September 23, 2025, at 12:30 PM via video conference. The book closure dates for the AGM are September 17 to September 23, 2025. E-voting will occur from September 20 to September 22, 2025, with September 16, 2025, as the cut-off date. The Board also approved the Board's Report and Management Discussion & Analysis for FY 2024-25. Additionally, CS Dinesh Kumar Gupta was appointed as the Secretarial Auditor for five years, pending shareholder approval at the AGM.