Premier Energies Announces 31st AGM on September 21, 2026
Premier Energies Limited will hold its 31st Annual General Meeting on September 21, 2026, at 11:30 AM IST via VC/OAVM. Remote e-voting will be open from September 18 to September 20, 2026. The cut-off date for voting eligibility is September 14, 2026.
The announcement is a standard procedural notice for an Annual General Meeting and does not have a direct immediate impact on the company's operations or financial performance.
The announcement is a routine corporate event (AGM notice) and does not contain any new financial information or strategic changes that would indicate a positive or negative sentiment.
Premier Energies Limited has announced its 31st Annual General Meeting (AGM), scheduled to be held on Monday, September 21, 2026, at 11:30 AM (IST). The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in compliance with the Companies Act, 2013, and relevant MCA and SEBI circulars.
The notice of the AGM, along with the Annual Report for FY26, was emailed to members whose addresses are registered with the Company/RTA/Depositories on Saturday, August 29, 2026. A letter providing a weblink to the Annual Report was sent to members whose email addresses are not registered. Physical copies of the Annual Report will be sent only upon specific request.
The Annual Report and AGM notice are also available on the Company’s website (www.premierenergies.com), BSE (www.bseindia.com), NSE (www.nseindia.com), and NSDL (www.evoting.nsdl.com).
The company is providing an e-voting facility through NSDL. The remote e-voting period will commence on Friday, September 18, 2026, from 9:00 AM (IST) and conclude on Sunday, September 20, 2026, at 5:00 PM (IST). Shareholders are advised to update their mobile numbers and email IDs in their demat accounts to access the e-voting facility. Only those whose names are recorded as of the cut-off date, Monday, September 14, 2026, are entitled to vote.
A plain-language summary of a public exchange filing by Premier Energies Limited. Read the original for the full detail.