Meeting Details

The 43rd Annual General Meeting of Premier Capital Services Limited was held on Wednesday, September 16, 2026, at 12:30 P.M. IST through Video Conferencing/OAVM. The registered office of the Company was deemed the venue. The meeting concluded at 01:15 P.M.

Attendees

The following Directors, Key Managerial Personnel (KMPs), and representatives were present via Video Conferencing:

  • Mr. Manoj Sumati Kumar Kasliwal - Director
  • Mrs. Sharda Manoj Kasliwal - Non–Executive Director, Independent Director, and Chairman of Audit Committee
  • Mr. Aman Sanghvi - Director
  • Mr. Rajendra Kumar Mungar - Chief Financial Officer
  • Ms. Deepti Dubey - Chief Executive Officer
  • Ms. Mansi Birla - Company Secretary
  • Mr. Dinesh Kumar Gupta - Secretarial Auditor and Scrutinizer of the AGM

Key Proceedings and Discussions

  • The Company Secretary, Ms. Mansi Birla, welcomed members and confirmed the meeting was held in compliance with MCA and SEBI circulars.
  • The Chairman, Mr. Manoj Sumati Kumar Kasliwal, discussed the company's performance for the financial year 2025-26.
  • A major business update was disclosed: M/s. Pumarth Infrastructure Private Limited, one of the promoters, sold its entire shareholding of 33.16% in the company.
  • The acquirers of this stake were named as Mr. Hitesh Kothari, Hitesh Kothari HUF, and M/s. Hargo Enterprise Private Limited. The transaction was effective from September 11, 2026.
  • It was stated that this disposal would result in a change in control/management of the company.
  • The Company Secretary informed that the Statutory Auditors' reports contained no qualifications, reservations, adverse remarks, or disclaimers.
  • It was noted that the Secretarial Auditor's report contained certain observations, for which an explanation was provided in the Director's Report.
  • The notice of the AGM, Board's Report, Auditor's Report, financial statements, and other annual report documents were taken as read.
  • A request from one member to register as a speaker was rejected as it was received after the deadline specified in the AGM notice (which required requests at least 7 days prior to the meeting).
  • The e-voting process, scrutinized by CS Dinesh Kumar Gupta, was extended by 15 minutes during the meeting to allow more members to cast their votes.

Resolutions Presented

The following resolutions from the AGM notice were briefed to the members:

Ordinary Business (Ordinary Resolutions):

1. Adoption of the Audited Standalone Financial Statements for the year ended March 31, 2026, along with the Reports of the Board and Auditors.

2. Re-appointment of Mrs. Sharda Manoj Kasliwal (DIN: 00345386) as a Director, who retired by rotation.

Special Business (Special Resolution):

3. Approval for limits under Section 186 of the Companies Act, 2013.

Other Information

  • The results of the voting along with the Scrutinizer's Report were to be placed on the company's website and sent to the stock exchanges.
  • Statutory registers and other documents mentioned in the AGM notice were available for electronic inspection by members.