Premier Capital Services Limited has issued a regulatory disclosure under SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, specifically Regulation 29. The company has scheduled a meeting of the Board of Directors to be held on Monday, July 20, 2026, at Indore.
The primary agenda for the board meeting includes:
- Consideration and approval of the Un-Audited Financial Results of the Company for the quarter ended June 30, 2026
- Consideration and approval of the Limited Review Report for the same quarter
- Consideration of any other business with the permission of the Chair
The disclosure confirms that the trading window for dealing in the securities of the company remains closed for all officers and Designated Persons/Insiders. This closure period began on July 1, 2026, and will continue until 48 hours after the declaration of the Un-audited Standalone Financial Results for the quarter ended June 30, 2026. This trading window closure was previously communicated on June 24, 2026.
The notice is signed by Manoj Sumati Kumar Kasliwal, Director (DIN: 00345241), and is addressed to The Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Rotunda Bldg., Dalal Street, Mumbai-400 001.