Premium Capital Market and Investment Limited has informed the Bombay Stock Exchange (BSE) of a change in the name of its appointed secretarial auditor. The firm previously known as M/s. ALAP & Co. LLP, Company Secretaries, is now operating as M/s. Prasad and Partners LLP, Company Secretaries.

The company filed this intimation on September 24, 2026, under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This update references an earlier filing dated February 10, 2026, which originally disclosed the appointment of the audit firm for Financial Year 2025-26.

Nature of the change

The company clarified that the modification is strictly administrative, relating only to the rebranding or legal name change of the audit firm. There is no alteration to the professional relationship or the scope of work assigned to the auditors.

Key details regarding the appointment status are outlined below:

The filing confirms that the tenure and terms of the appointment remain identical to those approved in the previous communication. The company requested the exchange to update its records to reflect the new name of the secretarial audit firm.

Premium Capital Market and Investments Limited shareholders approved all six resolutions proposed at its 34th Annual General Meeting held on September 17, 2026. The approvals included the adoption of FY26 financials, director reappointments, and enhanced borrowing limits.

The meeting, chaired by Wholetime Director Ms. Manisha Sudip Bhattacharya, commenced at 11:30 am and concluded at 12:15 pm in Indore. A total of 44 members were present, establishing the requisite quorum. No proxies were recorded during the physical proceedings.

Voting Results

Remote e-voting was conducted from September 14 to September 16, 2026. The cut-off date for voting rights was September 10, 2026. M/s. Prasad and Partners LLP acted as the scrutinizer.

Promoter and Promoter Group shareholders held 1,589,400 shares and voted in favour of all resolutions, representing nearly 100% of their holding. Public non-institutional shareholders polled 1,422,240 votes. Public institutional shareholders did not cast any votes.

Resolutions Approved

Shareholders voted via poll on all ordinary and special business items. The key resolutions included:

• Adoption of audited financial statements for FY26.
• Reappointment of Ms. Papita Nandi as Non-Executive Director.
• Reappointment of Ms. Manisha Sudip Bhattacharya as Wholetime Director.
• Approval for enhancement of borrowing limits under Section 180(1)(c) of the Companies Act, 2013.
• Authorization for mortgage, sale, lease, or disposal of assets under Section 180(1)(a).
• Empowerment of the Board to make loans, investments, and provide guarantees under Section 186.

All resolutions passed with unanimous support from the promoter group. For the resolution empowering the board to make loans and investments (Resolution 6), public non-institutional shareholders cast 300 votes against, resulting in a 99.98% approval rate among those who voted.

Governance Observations

The Secretarial Audit Report highlighted specific compliance gaps that were addressed during the meeting:

• The company did not have an Internal Auditor appointed from April 1, 2025, to February 10, 2026. An appointment was made effective February 10, 2026.
• Promoter shareholding was not fully dematerialized from April 1, 2025, to December 31, 2025. Full dematerialization was achieved by March 31, 2026.
• Some Unpublished Price Sensitive Information (UPSI) entries in the Stock Exchange Disclosure Software were recorded with delays relative to the actual sharing dates.

The Board stated that necessary corrective measures have been taken to ensure timely compliance with statutory requirements going forward.