Premier Capital Services Limited held a Board Meeting on July 20, 2026 from 3:30 PM to 4:30 PM where several key decisions were made and approvals granted.
Financial Results Approval
The Board considered and approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2026. The financial results were prepared in accordance with Regulation 33 of the SEBI Listing Regulations and include a Limited Review Report from the statutory auditors, Spark & Associates Chartered Accountants LLP.
Key Financial Highlights (Standalone, Rs. in lacs)
- Total Income: ₹46.80 lakh (Q1 FY27) vs ₹11.97 lakh (Q1 FY26)
- Revenue from Operations: ₹15.44 lakh (Q1 FY27) vs ₹11.97 lakh (Q1 FY26)
- Other Income: ₹31.36 lakh (Q1 FY27) vs ₹0.00 lakh (Q1 FY26)
- Total Expenses: ₹22.09 lakh (Q1 FY27) vs ₹28.74 lakh (Q1 FY26)
- Purchase: ₹15.04 lakh
- Employee benefits expenses: ₹1.14 lakh
- Other expenses: ₹5.91 lakh
- Profit before tax: ₹24.71 lakh (Q1 FY27) vs ₹(16.77) lakh loss (Q1 FY26)
- Tax Expenses: ₹0.00 lakh
- Net Profit: ₹24.71 lakh (Q1 FY27) vs ₹(16.77) lakh loss (Q1 FY26)
- Earnings Per Share (EPS): ₹0.07 (Q1 FY27) vs ₹(0.05) (Q1 FY26)
- Paid-up equity share capital: ₹370.61 lakh (face value of ₹1 each)
Management Appointments
The Board appointed Mr. Nitin Arvind Oza, Chartered Accountant, as the Internal Auditor of the Company for the financial year 2026-27.
Annual General Meeting Arrangements
The Board approved the following arrangements for the 43rd Annual General Meeting:
- AGM Date: Wednesday, September 16, 2026 at 12:30 PM
- Meeting Format: Video Conference (VC) / Other Audio Visual Means (OAVM)
- Book Closure Period: September 10, 2026 to September 16, 2026 (both days inclusive)
- E-voting Period: Begins Sunday, September 13, 2026 at 9:00 AM and ends Tuesday, September 15, 2026 at 5:00 PM
- Cut-off date for remote e-voting: September 9, 2026
Service Provider Appointments
The Board appointed CS Dinesh Kumar Gupta, Practicing Company Secretary, Indore (MP) as scrutinizer for conducting the e-voting process. M/s Central Depository Services Limited (CDSL) was appointed to provide remote e-voting facilities and conduct the 43rd AGM through VC/OAVM.
Additional Approvals
The Board approved the Board's Report and Management Discussion & Analysis Report for FY 2025-26.
Auditor's Review Report
Spark & Associates Chartered Accountants LLP issued a limited review report (UDIN: 26404644AEFLFR8410) stating that nothing came to their attention suggesting material misstatement in the unaudited financial results. The review was conducted in accordance with SRE 2410 standards.
Business Segment
The company is engaged mainly in trading of dairy products, which is the only reportable segment as per Ind AS 108. The geographical segmentation is not relevant as the company mainly operates within India.
Notes
There were no exceptional or extraordinary items reported during the quarter. Previous figures have been reclassified/regrouped wherever necessary.