Premier Capital Services Ltd — Important, 02-09-2025: Company Update

Premier Capital Services has announced its 42nd Annual General Meeting (AGM) will be held virtually on September 23, 2025, at 12:30 PM (IST). The annual report for the financial year ending March 31, 2025, has been dispatched. Shareholders can participate via video conferencing and use remote e-voting. The remote e-voting window will open on September 20 and close on September 22. Eligibility for voting is set for shareholders holding shares as of September 16, 2025. The company's share transfer books will be closed for the AGM from September 17 through September 23. This update facilitates shareholder engagement for the upcoming meeting.