Premier Energy and Infrastructure Limited has announced that its Board of Directors will convene on January 7, 2026, to review and approve the company's quarterly financial performance. The meeting represents a key milestone in the company's regulatory compliance and investor communication process.

Board Meeting Details

The scheduled board meeting will focus on the consideration and approval of unaudited financial results for the third quarter of fiscal year 2026. The company has confirmed that both standalone and consolidated financial statements will be reviewed during this session.

Regulatory Compliance

This announcement has been made in strict adherence to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The regulation mandates listed companies to inform stock exchanges about board meetings where financial results will be considered, ensuring transparency in corporate governance.

The notification was formally communicated to BSE Limited, where the company is listed under scrip code 533100. Managing Director Narayanamurthi Mankal signed the official communication, which was digitally authenticated on January 1, 2026.

Investor Information

The upcoming board meeting will provide stakeholders with insights into Premier Energy and Infrastructure Limited's operational and financial performance during the third quarter. The company operates in the construction sector and falls under the small-cap category based on market capitalization.

Investors and market participants will be able to assess the company's quarterly performance once the unaudited results are approved and subsequently disclosed to the exchanges following the board meeting.

Premier Energy & Infrastructure has completed the inter-se transfer of shares between its promoters and filed the mandatory regulatory disclosure under Regulation 10(6) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The transaction involved the transfer of 34,62,515 equity shares, representing 8.37% of the company's paid-up share capital.

Transaction Completion Details

The share transfer has been successfully executed from Ms. Vatsala Ranganathan to Ms. Vidya Narayanamurthi M, both promoters of Premier Energy & Infrastructure. Ms. Vidya Narayanamurthi M filed the completion disclosure on December 18, 2025, confirming the execution of the off-market inter-se transfer between promoters that was initially intimated on December 11, 2025.

Post-Transaction Shareholding Pattern

Following the completion of the transfer, the shareholding pattern between the promoters has been significantly altered. Ms. Vidya Narayanamurthi M has consolidated her position as the major promoter of the company, with her stake increasing from 24.18% to 32.55%.

Company Capital Structure

The company's equity share capital remains unchanged post-transaction, maintaining its total issued and paid-up capital structure.

Regulatory Compliance

The transaction was executed in compliance with Regulation 10(1)(a)(ii) of the SEBI SAST Regulations, which provides exemption from making an open offer for inter-se transfers between promoters. The disclosure filing under Regulation 10(6) confirms the acquirer's compliance with all applicable requirements, including the prior intimation made within the specified timeline. The transaction represents a complete consolidation of shareholding within the promoter group, with Ms. Vidya Narayanamurthi M emerging as the sole major promoter holding 32.55% of the company's total share capital.