Premier Capital Services Ltd — Important, 25-08-2025: Company Update

The company's Board has announced its 42nd Annual General Meeting (AGM) will be held virtually on September 23, 2025. Key dates for shareholders include a book closure from September 17 to September 23, and e-voting from September 20 to September 22, with September 16 as the cut-off date. The Board also approved the annual reports for FY2024-25. Additionally, CS Dinesh Kumar Gupta was appointed as the Secretarial Auditor for a five-year term, pending shareholder approval at the upcoming AGM. These updates are crucial for shareholder participation and company governance.