Premier Capital Services Board Meeting November 12

Meeting Date: Thursday, November 12, 2026
Location: Registered office of the Company (Sir Pochkhanwala Road, Worli, Mumbai - 400030)
Agenda Items:
Consider and approve the Unaudited Standalone Financial Results for the Quarter and Half Year ended September 30, 2026
Consider and approve the Limited Review Report on the financial results
Discuss any other business matter with the permission of the Chair

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015:

Trading window closure period: From October 01, 2026
Applicable to: Designated Persons, their immediate relatives, and other insiders of the Company
Reopening condition: 48 hours after declaration of Unaudited Financial Results (Standalone) for quarter and half year ended September 30, 2026 to Stock Exchanges