Premium Capital Market and Investments Limited held its 34th Annual General Meeting on September 17, 2026, in Indore. Shareholders approved key resolutions including the enhancement of borrowing limits and the reappointment of directors.

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

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.

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• Some Unpublished Price Sensitive Information (UPSI) entries in the Stock Exchange Disclosure Software were recorded with delays relative to the actual sharing dates.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.

Voting Process

Remote e-voting was conducted from 9:00 am on September 14, 2026, to 5:00 pm on September 16, 2026. The cut-off date for voting rights was September 10, 2026. M/s. Prasad and Partners LLP acted as the scrutinizer for the votes cast both remotely and through poll papers during the AGM.

Premium Capital Market and Investments Limited confirmed its 34th Annual General Meeting will be held on Thursday, September 17, 2026. The company clarified this date in a regulatory filing to correct a previous typographical error that listed the meeting as September 18.

The gathering is scheduled to begin at 11:30 am at the company’s registered office in Indore. It 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.