Meeting Details
- Date: Wednesday, September 30, 2026
- Time: 12:30 P.M. IST
- Location: Conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM)
- Type: Annual General Meeting
- NSE Symbol: PREMIER
Corporate Context
The meeting was convened by Resolution Professional Kanak Jani in exercise of powers conferred under section 17 of the Insolvency & Bankruptcy Code, 2016. The company is undergoing Corporate Insolvency Resolution Process by virtue of the order of Hon'ble National Company Law Tribunal (NCLT) Mumbai bench dated January 29, 2021. The Chairperson informed members that the Committee of Creditors (CoC) has approved a Resolution Plan, which is pending approval before Hon'ble NCLT, Mumbai Bench.
Resolutions Proposed
Ordinary Business:
1. To consider and adopt (a) the audited standalone financial statement of the Company for the financial year ended March 31, 2026, and the reports of the Board of Directors and Auditors thereon; and (b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2026, and the report of Auditors thereon.
2. To appoint a director in place of Mrs. Rohita M. Doshi (DIN: 00246388) who retires by rotation as a director and being eligible offers herself for re-appointment.
Meeting Conduct and Voting Process
- The meeting was chaired by Resolution Professional Kanak Jani
- Suspended Board of Directors were not present during the meeting
- Appointment of proxies was prohibited as the meeting was held through VC/OAVM
- Ms. Anisha Jhunjhunwala, proprietor of Anisha Jhunjhunwala & Associates, Practicing Company Secretaries, was appointed as Scrutinizer for conducting the remote e-voting and voting at the AGM
- Members were provided opportunity to seek clarifications, but no queries or comments were raised
Voting Results Disclosure
- Results were to be declared within forty-eight hours from conclusion of the meeting
- Results were to be placed on the website of IPE (www.sunresolution.in) and MUFG Intime India Services Private Limited
- Results were to be intimated to BSE Limited and National Stock Exchange of India Ltd
Compliance and Signatories
- The Chairperson confirmed compliance with Companies Act, 2013, Rules, Secretarial Standards and MCA Circulars regarding calling, convening and conducting the meeting through VC/OAVM
- Document signed by Kanak Jani, Resolution Professional (IBBI Reg. No. IBBI/IPA-001/IP-P-01757/2019-2020/12685)
- AFA valid until December 31, 2026
Meeting Duration
The meeting commenced at 12:30 P.M. and concluded at 12:40 P.M. with a vote of thanks.
Note: The document does not contain specific voting results, percentage outcomes, or shareholder category participation breakdowns as these were to be declared separately within 48 hours after the meeting.