Premier Energy and Infrastructure Limited has submitted a regulatory disclosure to BSE Limited regarding an upcoming board meeting. The meeting of the Board of Directors is scheduled to be held on Saturday, 14th November, 2026.

The primary agenda of the meeting is to consider and approve the Un-Audited financial results for both Standalone and Consolidated basis for the quarter and half year ended 30th September, 2026.

The document serves as formal notice to the exchange regarding the scheduled board meeting for results approval, in compliance with listing regulations.