Premium Capital Market and Investments Limited announced its 34th Annual General Meeting will take place on Thursday, September 17, 2026. The meeting is scheduled to begin at 11:30 am at the company’s registered office in Indore.

The gathering aims to transact ordinary and special business as outlined in the official notice. In compliance with SEBI circulars, the notice and the annual report for FY26 are being distributed electronically to members with registered email addresses.

E-Voting and Cut-Off Details

Shareholders holding equity shares as of the cut-off date, Thursday, September 10, 2026, are entitled to vote. The company has engaged National Securities Depository Limited (NSDL) to facilitate remote e-voting.

Members who cast their votes via remote e-voting prior to the meeting may attend but cannot vote again. Those acquiring shares after the notice dispatch but before the cut-off date can obtain login credentials by contacting NSDL or the company compliance team.

Share Transfer Book Closure

The register of members and share transfer books will remain closed from Friday, September 11, 2026, through Thursday, September 17, 2026. This closure ensures an accurate record of shareholders eligible for voting rights during the AGM.

Premium Capital Market and Investments Limited (BSE: 511660) reported a net profit of ₹7.19 lakh for the quarter ended June 30, 2026, marking a significant decline from the ₹20.83 lakh profit recorded in Q1FY25. Revenue from operations dropped 40.1% year-on-year to ₹404.44 lakh, compared to ₹675.61 lakh in the prior period.

The company’s Board of Directors, in a meeting held on August 12, 2026, approved several key corporate actions alongside the unaudited financial results. These include borrowing limits, asset mortgages, and loan proposals, all capped at ₹100 crore each, subject to shareholder approval.

Financial Performance

The company’s revenue contraction was driven by lower net sales, which stood at ₹404.44 lakh against ₹675.61 lakh in Q1FY25. Total expenses also declined, falling to ₹393.79 lakh from ₹655.02 lakh in the corresponding quarter last year.

Earnings per share (EPS) stood at ₹0.11 for the quarter, down from ₹0.32 in Q1FY25. The company incurred a deferred tax expense of ₹3.46 lakh, whereas no tax expense was recorded in the prior period.

Corporate Actions

The board approved three major proposals under the Companies Act, 2013, pending shareholder ratification:

• Borrowing Limits: Approval for borrowings up to ₹100 crore under Section 180(1)(c).
• Asset Mortgages: Authorization to mortgage or create charges on company assets as security for borrowings up to ₹100 crore under Section 180(1)(a).
• Loans and Investments: Permission to provide loans, guarantees, security, or make investments up to ₹100 crore under Section 186.

Additionally, the board approved the draft Directors’ Report for FY26 along with annexures for the annual report.

What the Numbers Show

While both revenue and expenses contracted by approximately 40%, the net profit decline was sharper at 65.5%. This divergence suggests that fixed costs or specific expense items did not scale down proportionally with the drop in sales volume. Furthermore, the introduction of a ₹3.46 lakh deferred tax expense in Q1FY26, compared to nil in Q1FY25, further compressed the bottom line despite the reduction in operating losses seen in other periods.

Audit and Compliance

The unaudited standalone financial results were reviewed by the Audit Committee and approved by the Board. Statutory auditors Scan & Co. Chartered Accountants issued an unmodified limited review report, stating that nothing came to their attention to suggest the statement was not prepared in accordance with Ind AS 34 and SEBI Listing Regulations.