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Premier Limited — Board/Management Information 2025
Nov 8, 2025
63387_rns_2025-11-08_cf12d679-8190-4dd2-b0b8-a1e1c8ba3565.pdf
Board/Management Information
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Kanak Jani Chartered Accountant & Insolvency Professional IBBI Reg No.: IBBI/IPA-001/IP-P-01757/2019-2020/12685
November 08, 2025
| To,BSE LimitedListing DepartmentFloor 25, P.J. Towers,Dalal Street, Mumbai – 400001Scrip Code: 500540 | To,National Stock Exchange of India LimitedListing Department'Exchange Plaza', Bandra-Kurla Complex,Bandra (E), Mumbai – 400051NSE Symbol: PREMIER |
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ISIN: INE342A01018
Dear Sir/Ma’am,
Sub: Intimation of Board Meeting to be held on Wednesday, November 12, 2025, at 02:30 P.M.
Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, November 12, 2025 at 02:30 P.M. inter alia, to approve and take on record the Unaudited Standalone and Consolidated financial results for the quarter ended September 30, 2025.
This is with reference to our intimation letter dated September 30, 2025, regarding closure of trading window for dealing in shares of the Company, we further inform that the trading window for dealing in shares of the Company shall remain closed for all Directors/ KMP's/ Designated Persons/ Connected Persons of the Company, as defined, from Wednesday October 1, 2025, till Friday November 14, 2025 (48 hours after the audited Standalone and Consolidated Financial Results of the Company for the quarter ended September 30, 2025 is filed with the exchange).
Thanking you, Yours faithfully,
For Premier Limited (In CIRP)
Kanak Digitally signed by Kanak Jani Jani Date: 2025.11.08 15:27:38 +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: 31/12/2025
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