Premier Capital Services shareholders approved the company’s audited financial statements for FY26 and the re-appointment of a director at its 43rd Annual General Meeting held on September 16, 2026.

The meeting, conducted via video conferencing, saw 42 members vote on three resolutions. Promoter and promoter group entities, holding 14,824,630 shares, voted in favor of all items. Public non-institutional shareholders also supported the resolutions, with varying degrees of dissent on special business items.

Voting Participation

As on the cut-off date of September 9, 2026, there were 2,789 members holding 37,060,920 equity shares. A total of 22 members attended the meeting through video conferencing, satisfying the quorum requirement of 15 members.

Remote e-voting was open from September 13 to September 15, 2026. The consolidated voting results were scrutinized by Company Secretary Dinesh Kumar Gupta.

Resolution Outcomes

Shareholders voted on two ordinary resolutions and one special resolution. The promoter group cast 12,289,780 votes (82.90% of their holdings) in favor of all agenda items.

Item-wise Breakdown

Item 1: Financial Statements The adoption of audited standalone financial statements for the year ended March 31, 2026, received unanimous support from the promoter group. Among public non-institutional voters, 892,042 votes were cast in favor versus 35 against.

Item 2: Director Re-appointment Mrs. Sharda Manoj Kasliwal (DIN: 00345386), who retired by rotation, was re-appointed as a director. The promoter group voted entirely in favor. Public non-institutional shareholders cast 891,042 votes in favor and 1,035 against.

Item 3: Section 186 Limits The special resolution to approve limits under Section 186 of the Companies Act, 2013, for loans, guarantees, and investments passed with 99.80% support on votes polled. While the promoter group voted unanimously in favor, public non-institutional shareholders recorded 26,035 votes against the resolution.

What the Numbers Show

The promoter group’s voting pattern indicates strong alignment with the board’s proposals, casting 100% of their polled votes in favor across all resolutions. In contrast, the special resolution regarding Section 186 limits saw notable dissent from public non-institutional shareholders, with approximately 2.92% of their polled votes cast against the measure. This divergence suggests specific scrutiny or caution among retail and non-institutional public investors regarding the company’s proposed lending and investment limits.

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.