Premium Capital Market & Investments Ltd will hold its 34th annual general meeting on Thursday, September 17, 2026. The company has closed its register of members and share transfer books from September 11 to September 17, 2026, to determine voting eligibility.

The meeting is scheduled for 11:30 am at the company’s registered office in Indore. Shareholders on record as of September 10, 2026, are eligible to vote. The disclosure was filed with BSE Limited on August 25, 2026, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Agenda

The AGM includes several ordinary and special business items. Key resolutions involve the adoption of audited financial statements for FY26 and the reappointment of directors.

Ms. Papita Nandi (DIN: 09613512), a non-executive director, retires by rotation and seeks reappointment. Additionally, shareholders will vote on the reappointment of Ms. Manisha Sudip Bhattacharya (DIN: 09630474) as wholetime director for a five-year term effective from August 11, 2026.

Special Resolutions

The board has proposed three special resolutions regarding corporate governance and financial flexibility:

• Enhancement of borrowing limits: Approval under Section 180(1)(c) of the Companies Act, 2013, to borrow monies exceeding the aggregate of paid-up capital, free reserves, and securities premium by up to ₹100 crore.
• Asset mortgage and disposal: Approval under Section 180(1)(a) to create charges or mortgages on assets, with total loans not exceeding ₹100 crore or the aggregate of paid-up capital and free reserves, whichever is higher.
• Loans and investments: Empowerment under Section 186 to make loans, investments, or provide guarantees up to ₹100 crore.

Voting Details

Remote e-voting will be available from 9:00 am on Monday, September 14, 2026, to 5:00 pm on Wednesday, September 16, 2026. The facility is provided by National Securities Depository Limited (NSDL). M/s. ALAP & Co. LLP has been appointed as the scrutinizer for the e-voting process.

Manisha Sudip Bhattacharya, Wholetime Director, signed the intimation letter issued from the company’s registered office in Indore.

Suman Nandi has initiated a significant move in the Indian financial market by announcing an open offer to acquire a substantial stake in Premium Capital Market and Investment Limited . The offer, triggered under Regulation 4 of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, aims to purchase up to 17,04,000 equity shares, representing 26% of the company's total issued and subscribed capital.

Key Details of the Open Offer

Transaction Background

The open offer was triggered following Nandi's acquisition of control through a direct transaction. In this initial move, Nandi acquired 15,89,300 shares, constituting a 24.25% stake, for Rs. 23,83,950.00 in cash. This strategic purchase has positioned Nandi to potentially become the majority shareholder of Premium Capital Market and Investment Limited.

Company Details

Premium Capital Market and Investment Limited is listed on the BSE Limited. The company's registered office is located at 401, Starlit Tower, 4th Floor, 29, Y N Road, Indore, Madhya Pradesh.

Offer Management and Timeline

Interactive Financial Services Limited has been appointed as the manager to the offer. As per the regulatory requirements:

• The detailed public statement is scheduled to be published by September 29, 2025.
• The offer is not conditional upon any minimum level of acceptance.

Implications for Shareholders

This open offer presents an opportunity for the existing shareholders of Premium Capital Market and Investment Limited to sell their shares at Rs. 6.40 per share. Shareholders should note that the offer price has been determined in accordance with SEBI regulations.

Regulatory Compliance

The company has duly informed the BSE Limited about the receipt of the Public Announcement dated September 22, 2025, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Investors and shareholders are advised to carefully review the detailed public statement and letter of offer, once available, for comprehensive information about the open offer and to make informed decisions regarding their shareholdings.