Premier Capital Services Limited has submitted a regulatory disclosure to BSE Limited regarding e-voting arrangements for its upcoming 43rd Annual General Meeting (AGM).
The disclosure is made under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014.
The company is providing facilities for members to cast votes through electronic means, including remote e-voting, for the AGM scheduled to be held on Wednesday, September 16, 2026.
Key E-Voting Details:
- E-Voting Platform Provider: Central Depository Services (India) Limited [CDSL]
- Cut-off Date for E-Voting Entitlement: September 9, 2026
- Voting Start Date & Time: September 13, 2026 at 09:00 A.M.
- Voting End Date & Time: September 15, 2026 at 05:00 P.M.
- Scrutinizer Appointment: CS Dinesh Kumar Gupta
The document was signed by Manoj Sumati Kumar Kasliwal, Director (DIN: 00345241), on July 20, 2026, and requests the exchange to take this information on record for investor awareness.