Premier Capital Services Limited has scheduled its 43rd Annual General Meeting (AGM) to be held on Wednesday, September 16, 2026, at 12:30 PM through Video Conference (VC) / Other Audio Visual Means (OAVM). The registered office of the Company at 4, Bhima Vaitarna Complex, Sir Pochkhanwala Road, Worli, Mumbai (MH) 400030 shall be deemed as the venue for the meeting.
Ordinary Business Agenda
1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Report of the Board of Directors and Auditors thereon.
2. To appoint a Director in place of Mrs. Sharda Manoj Kasliwal (DIN: 00345386), who retires by rotation at this AGM and being eligible, offers herself for reappointment.
Special Business Agenda
3. To consider and approve the limits under Section 186 of the Companies Act, 2013 through a special resolution for:
- Giving loans to any person or other body corporate
- Giving guarantees or providing security in connection with loans to any other body corporate or person
- Acquiring securities of any other body corporate by way of subscription, purchase or otherwise
- Total limit not exceeding ₹15,00,00,000 (Rupees Fifteen Crores Only)
Voting Arrangements
The Company is providing e-voting facility through Central Depository Services (India) Limited (CDSL). The cut-off date for determining eligibility to vote is September 9, 2026. Remote e-voting will be available from September 13, 2026 at 9:00 AM to September 16, 2026 at 5:00 PM.
CS Dinesh Kumar Gupta, Practicing Company Secretary, Indore has been appointed as the Scrutinizer for conducting the e-voting process.
Share Transfer Book Closure
The Register of Members and Share Transfer Books of the Company will remain closed from September 10, 2026 to September 16, 2026 (both days inclusive).
Director Reappointment Details
Mrs. Sharda Manoj Kasliwal (DIN: 00345386), seeking reappointment, has the following details:
- Date of Birth: April 23, 1959
- Date of Initial Appointment: November 15, 2010
- Qualifications: B.Com (Hons.)
- Expertise: Over 40 years experience in Accounts, Broking in Financial Services/Capital Market Business
- Relationship with other Directors: Wife of Mr. Manoj Kasliwal
- Shares held: Nil
- Other directorships: Pumarth Credit and Capital Limited, Pumarth Commodities Private Limited, Pumarth Education Services Private Limited
Additional Information
The notice and annual report are available on the Company's website (https://www.premiercapitalservices.in/), BSE Limited website (www.bseindia.com), and CDSL website (www.evotingindia.com).
Members holding physical shares are reminded of SEBI requirements to update PAN, contact details, bank account details, specimen signatures, and nomination details through prescribed forms (ISR-1, ISR-2, ISR-3, ISR-4, SH-13, SH-14).
Result Declaration
The scrutinizer will submit a report within 48 hours of conclusion of the AGM, and voting results will be submitted to stock exchanges within 2 working days. Results will be placed on the Company's website and CDSL website.