Premium Capital Market and Investment Limited has appointed Ms. Komal Madhyani as its Company Secretary and Compliance Officer, effective July 01, 2026. The appointment follows the resignation of Mr. Deepak Bissa from the same position, effective June 30, 2026. The Board of Directors approved these changes during its meeting held on June 30, 2026, based on the recommendation of the Nomination and Remuneration Committee.

Ms. Madhyani brings over eight years of post-qualification experience in corporate secretarial, legal, and compliance functions. She is an Associate Member of the Institute of Company Secretaries of India (ICSI), holding Membership No. ACS 50007. She obtained her Bachelor of Laws (LL.B.) degree from Jiwaji University, Gwalior, in 2018 and was admitted as an Associate Member of ICSI in February 2017.

Mr. Deepak Bissa resigned from his post as Company Secretary and Compliance Officer effective June 30, 2026, citing personal reasons. In his resignation letter addressed to the Board, he requested that the necessary forms be submitted to the Registrar of Companies, Gwalior MP. Mr. Bissa held Membership No. A48378.

The disclosures regarding the appointment and resignation were made in accordance with Regulation 30 of the SEBI (LODR) Regulations, 2015, and the SEBI circular dated January 30, 2026. The relevant details of both officers have been submitted to the stock exchange.

Key Appointments

Premium Capital Market and Investment Limited returned to profitability in FY26, reporting a net profit of ₹2.08 lakh compared to a net loss of ₹44.30 lakh in the previous year. The company's revenue from operations for the year ended March 31, 2026, increased to ₹1,073.20 lakh from ₹868.89 lakh in FY25. The Board of Directors approved the audited standalone financial results for the quarter and year ended March 31, 2026, at a meeting held on May 27, 2026.

Financial Performance for FY26

The company's turnaround was driven by a significant rise in income from operations, which reached ₹1,073.20 lakh for the full year. For the quarter ended March 31, 2026, the company reported a net loss of ₹9.04 lakh, while revenue from operations stood at ₹79.46 lakh. Total expenses for the year were reported at ₹1,070.37 lakh. The statutory auditors, M/s. Scan & Co., Chartered Accountants, issued an audit report with an unmodified opinion on the financial results.

Key Financial Highlights

The profit before tax for the year was ₹2.83 lakh, a reversal from the loss before tax of ₹61.72 lakh in the previous year. The company's paid-up equity share capital remained unchanged at ₹655.37 lakh. Reserves excluding revaluation reserves stood at negative ₹739.63 lakh as of March 31, 2026, compared to negative ₹741.72 lakh in the prior year.

Auditor's Emphasis of Matter

The independent auditors drew attention to Note No. 9 of the financial statements, which discloses that the company has taken a loan of ₹2.47 crore from its directors. The directors declared that the advance was given entirely from their owned funds for the operational requirements of the company. The auditors stated that their opinion is not modified in respect of this matter.