Premier Capital Services will hold its 43rd Annual General Meeting (AGM) on Wednesday, September 16, 2026, at 12:30 pm through Video Conference or Other Audio Visual Means (OAVM). The deemed venue for the meeting is the company’s registered office in Mumbai. The company has confirmed compliance with applicable provisions of the Companies Act, 2013, along with relevant circulars issued by the Ministry of Corporate Affairs and SEBI permitting virtual meetings.

Agenda Highlights

The ordinary business for the AGM includes receiving, considering, and adopting the Audited Financial Statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. Additionally, shareholders will vote on the reappointment of Mrs. Sharda Manoj Kasliwal as a director. She retires by rotation at this meeting and, being eligible, offers herself for reappointment.

Mrs. Kasliwal holds a B.Com (Hons.) degree and has over 40 years of experience in accounts and broking within the financial services sector. She was appointed as a director on November 15, 2010. Currently, she holds no shares in Premier Capital Services but serves as a director in Pumarth Credit and Capital Limited, Pumarth Commodities Private Limited, and Pumarth Education Services Private Limited. Her directorship in Pumarth Infrastructure Private Limited ceased on April 18, 2025.

Special Resolution: Section 186 Approval

Under special business, the Board proposes a special resolution to seek member consent for granting loans, providing guarantees, or acquiring securities of other bodies corporate. This action falls under Section 186 of the Companies Act, 2013.

The proposed limit for these transactions is ₹15 crore. The Board stated that this facility aims to make optimum use of available funds and achieve long-term strategic objectives. Members may note that under Section 186, the company can exceed standard limits—defined as 60% of paid-up share capital plus free reserves and securities premium, or 100% of free reserves and securities premium, whichever is higher—with shareholder approval via special resolution.

None of the directors or Key Managerial Personnel are interested in this resolution, except to the extent of their shareholding in the company.

E-Voting and Logistics

The company has engaged Central Depository Services (India) Limited (CDSL) to facilitate e-voting. The cut-off date for determining voting eligibility is September 9, 2026. Remote e-voting will be available from Sunday, September 13, 2026, at 9:00 am until Tuesday, September 16, 2026, at 5:00 pm.

CS Dinesh Kumar Gupta, a practicing Company Secretary based in Indore, has been appointed as the scrutinizer for the e-voting process. The Register of Members and Share Transfer Books will remain closed from September 10, 2026, to September 16, 2026, inclusive.

Shareholders holding shares in demat mode can vote through their depository participant accounts or directly via the CDSL/NSDL e-voting systems. Physical shareholders must log in to the CDSL e-voting website using their folio number, PAN, and other registered details. The company emphasized that proxy appointments are not available for this virtual AGM, though corporate shareholders may appoint authorized representatives.

Premier Capital Services returned to profitability in the quarter ended June 30, 2026, reporting a net profit of ₹24.71 lakh compared to a net loss of ₹16.77 lakh in the same period last year. Total income for the quarter stood at ₹46.80 lakh, a significant increase from ₹11.97 lakh in the quarter ended June 30, 2025. This growth was driven by a rise in other income, which totaled ₹31.36 lakh, up from zero in the prior year period. The Board of Directors approved the unaudited financial results for the quarter at its meeting held on July 20, 2026. The company published the results in Active Times on July 21, 2026, and in Mumbai Lakshdeep on July 22, 2026.

Financial Performance

Total expenses for the quarter decreased to ₹22.09 lakh from ₹28.74 lakh in the year-ago quarter. 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.

Corporate Governance and Appointments

The Board re-appointed Mr. Nitin Arvind Oza, Chartered Accountant, as the Internal Auditor of the company for the financial year 2026-27. The company also approved the Board's Report and Management Discussion & Analysis Report for the financial year 2025-26. The statutory auditors issued a Limited Review Report on the unaudited financial results.

43rd Annual General Meeting

The Board approved the convening of the 43rd Annual General Meeting on September 16, 2026, at 12:30 P.M. via video conference. The book closure period is set from September 10, 2026, to September 16, 2026. Remote e-voting will commence on September 13, 2026, at 9:00 A.M. and conclude on September 15, 2026, at 5:00 P.M. The cut-off date to determine shareholder eligibility for e-voting is September 9, 2026. Central Depository Services (India) Limited has been appointed to provide the e-voting facility, and CS Dinesh Kumar Gupta has been appointed as the Scrutinizer.