Key Quantitative Figures

  • Total number of shareholders on record date (May 29, 2026): 3,50,308
  • Total shares outstanding: 452,994,368
  • Total votes polled across all resolutions: 124,844,789 (27.56% of outstanding shares)
  • Votes in favor across all resolutions: 124,829,818 (99.988% of votes polled)
  • Votes against across all resolutions: 14,971 (0.012% of votes polled)

Dates of Action

  • Postal Ballot Notice dated: May 15, 2026
  • Record date: May 29, 2026
  • Remote e-voting period: June 7, 2026 (9:00 AM IST) to July 6, 2026 (5:00 PM IST)
  • Scrutinizer's Report date: July 7, 2026
  • Company disclosure date: July 7, 2026

Parties Involved

  • Premier Energies Limited (Disclosing company)
  • Premier Energies International Private Limited (Related party)
  • Premier Energies Global Environment Private Limited (Related party)
  • Premier Energies Photovoltaic Private Limited (Related party)
  • KFin Technologies Limited (E-voting service provider)
  • M/s. P. S. Rao & Associates, Practicing Company Secretaries (Scrutinizer)
  • Mohit Gurjar, Company Secretary (Scrutinizer partner)
  • Hitesh Kumar Jain, Company Secretary & Compliance Officer (Signing officer)

Resolutions Approved

Three ordinary resolutions for material related party transactions:

1. Material Related Party Transaction(s) between Premier Energies International Private Limited and Premier Energies Global Environment Private Limited

2. Material Related Party Transaction(s) between Premier Energies International Private Limited and Premier Energies Photovoltaic Private Limited

3. Material Related Party Transaction(s) between the Company and Premier Energies International Private Limited

Voting Results Detail

Promoter and Promoter Group Holdings: 271,080,896 shares (59.83% of total)

  • Zero votes polled from promoter category (0% participation)
  • No votes for or against any resolution from promoters

Public Institutions Holdings: 142,027,535 shares (31.35% of total)

  • Votes polled: 123,927,305 (87.26% of category holdings)
  • Votes in favor: 123,913,157 (99.9886% of votes polled)
  • Votes against: 14,148 (0.0114% of votes polled)

Public Non-Institutions Holdings: 39,885,937 shares (8.80% of total)

  • Votes polled: 917,484 (2.3003% of category holdings)
  • Votes in favor: 916,661 (99.9103% of votes polled)
  • Votes against: 823 (0.0897% of votes polled)

Scrutinizer's Report

Mohit Gurjar of P.S. Rao & Associates confirmed:

  • The e-voting process was conducted fairly and transparently
  • Voting period ran from June 7 to July 6, 2026
  • Votes were unblocked in presence of two independent witnesses
  • All regulatory requirements were complied with
  • Results were based on data downloaded from KFinTech's e-voting system

Additional Information

  • Voting results and Scrutinizer's Report available on company website: www.premierenergies.com
  • Public notice was published in Financial Express (English) and Nava Telangana (Telugu) on June 7, 2026
  • Notice was sent to shareholders via email on June 6, 2026