Premier Capital Services Ltd — Important, 24-09-2025: Company Update

Premier Capital Services' shareholders, at their recent Annual General Meeting, approved the re-appointment of Mrs. Sharda Manoj Kasliwal as a Non-executive Non-Independent Director, ensuring continuity in the board. Additionally, they approved the appointment of CS Dinesh Kumar Gupta as the Secretarial Auditors for a five-year term. This move strengthens the company's corporate governance framework and ensures adherence to regulatory compliance.