Premium Capital Market and Investments Limited has closed the trading window for its insiders. The restriction is effective from Thursday, October 1, 2026.

The closure will remain in force until 48 hours after the declaration and publication of unaudited financial results for the quarter ended September 30, 2026 (Q2FY27). This measure ensures compliance with regulatory standards regarding insider trading during sensitive periods.

Regulatory framework

The decision was taken pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time. It also adheres to the company's Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities.

The filing cites specific regulatory references:

• SEBI (Prohibition of Insider Trading) (Second Amendment) Regulations, 2019
• BSE Circular no. LIST /COMP/01/2019-20 dated April 2, 2019, regarding trading restriction periods

Filing details

The notice was submitted to BSE Limited on September 28, 2026. It was signed by Manisha Sudip Bhattacharya, Whole-time Director of the company. The communication formally intimated the stock exchange about the suspension of trading privileges for designated persons.

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.