Premier Limited Announces 80th AGM on Sep 30, 2026; Financials for FY26 to be Adopted
Premier Limited's 80th AGM is scheduled for September 30, 2026, via VC/OAVM. The meeting will adopt audited financial statements for FY26 and consider re-appointing Mrs. Rohita M. Doshi as Director. Remote e-voting is available from September 26-29, 2026. The company is currently under CIRP.
The AGM is a mandatory corporate event. While the adoption of financial statements is important, the company is in CIRP, which significantly affects its operational and strategic outlook. The re-appointment of a director is a routine matter.
The announcement is a routine procedural update regarding the AGM and financial statement adoption for a company under CIRP. It does not contain new financial performance data or strategic developments that would indicate a positive or negative sentiment.
Premier Limited, currently undergoing corporate insolvency resolution process (CIRP), has announced its 80th Annual General Meeting (AGM). The meeting is scheduled for Wednesday, September 30, 2026, at 12:30 PM IST and will be conducted via video conferencing or other audio-visual means (VC/OAVM).
During the AGM, the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, along with the Board of Directors' and Auditors' reports, will be considered and adopted. Additionally, Mrs. Rohita M. Doshi, who retires by rotation, will be considered for re-appointment as a Director.
The Notice of the AGM, along with the Annual Report, is being sent via email to members whose addresses are registered. The meeting will be held virtually in compliance with MCA and SEBI circulars, dispensing with the need for physical presence. The Register of Members and Share Transfer Books will be closed from September 24, 2026, to September 30, 2026, inclusive, for the AGM. The cut-off date for determining voting rights is September 23, 2026.
Shareholders will have the facility to exercise their voting rights through remote e-voting from September 26, 2026, at 9:00 AM to September 29, 2026, at 5:00 PM. Voting will also be available during the AGM for those who have not yet voted remotely. Ms. Kanak Jani continues as the Resolution Professional, managing the company's affairs during the CIRP.
A plain-language summary of a public exchange filing by Premier Limited. Read the original for the full detail.
