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Premier Limited — AGM Information 2025
Sep 5, 2025
63387_rns_2025-09-05_9e713d7a-fd67-4f01-81f1-89578c09b1d7.pdf
AGM Information
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Kanak Jani Chartered Accountant & Insolvency Professional IBBI Reg. No. IBBI/IPA-001/IP-P-01757/2019-2020/12685
| 05th September 2025 To, National Stock Exchange of India Limited Listing Department 'Exchange Plaza', Bandra-Kurla Complex, Bandra (E), Mumbai 400051 NSE Symbol: PREMIER |
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|---|---|
| To, BSE Limited Listing Department Floor 25, P.J. Towers, Dalal Street, Mumbai-40001 Scrip Code: 500540 |
To, National Stock Exchange of India Limited Listing Department 'Exchange Plaza', Bandra-Kurla Complex, Bandra (E), Mumbai 400051 NSE Symbol: PREMIER |
ISIN: INE342A01018
Sub: Intimation of Book Closure, Cut-off date and E-Voting for the purpose of 79[th] Annual General Meeting (“AGM”)
Ref: Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Dear Sir/Madam,
Pursuant to Regulations 42 of SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 24[th ] September, 2025 to 30[th] September, 2025 (both days inclusive) for taking record of the member of the Company for the purpose of 79[th] Annual General Meeting of the Members of the Company scheduled to be held on Tuesday, the 30[th] September, 2025 at 12:30 P.M through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”).
The relevant details of Book closure, Cut-off date and Remote E-voting are as follows:
| Sr. No | Events | Date |
|---|---|---|
| 1. | Date and Time of AGM | 30th September 2025 at 12:30 PM |
| 2. | Cut-off date for E-voting | 23rdSeptember, 2025 |
| 3. | E-voting period | 27th September 2025, Saturday at 09:00 A.M to 29thSeptember 2025, Monday at 05:00 P.M |
Registered Office: 17, Sai Moreshwar Luxuria, Plot No. 74, Sector 18, Kharghar, Next to Sanjeevani International School, Navi Mumbai, Maharashtra -410210 Correspondence Office: 4th Floor, Indian Mercantile Mansion Extn, Madame Cama Road, Colaba, Mumbai – 400005 Email Id: [email protected] | Contact No: 9819875760
Kanak Jani Chartered Accountant & Insolvency Professional IBBI Reg. No. IBBI/IPA-001/IP-P-01757/2019-2020/12685
| 4. | Book Closure | 24thSeptember 2025 to 30thSeptember 2025 (Both days inclusive) |
|---|---|---|
| 5. | Mode of AGM | Through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) |
Kindly take the above on record.
Thanking you, Yours faithfully,
For Premier Limited (In CIRP)
Kanak Digitally signed by Kanak Jani Jani Date: 2025.09.05 19:06:12 +05'30' Kanak Jani Resolution Professional IP Reg. No: IBBI/IPA-001/IP-P-01757/2019-2020/12685 Email Id: [email protected] AFA Valid upto: December 31, 2025
Registered Office: 17, Sai Moreshwar Luxuria, Plot No. 74, Sector 18, Kharghar, Next to Sanjeevani International School, Navi Mumbai, Maharashtra -410210 Correspondence Office: 4th Floor, Indian Mercantile Mansion Extn, Madame Cama Road, Colaba, Mumbai – 400005 Email Id: [email protected] | Contact No: 9819875760