Premier Limited Announces 80th AGM on September 30, 2026
Premier Limited (In CIRP) will hold its 80th AGM on September 30, 2026, via VC/OAVM. The meeting will adopt FY26 financial statements and consider the re-appointment of a director. Remote e-voting is open from September 26-29, 2026. The record date is September 23, 2026.
The AGM is a mandatory corporate event. The proceedings, including the adoption of financial statements and director re-appointments, are important for shareholder engagement and corporate governance, especially given the company is under CIRP. The detailed e-voting instructions also indicate active shareholder participation.
The announcement is a routine notice for an Annual General Meeting and related processes. While it concerns corporate governance, it does not contain new financial performance data or significant business updates that would strongly influence sentiment.
Premier Limited (In CIRP) has announced that its 80th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:30 PM IST. The meeting will be conducted through video conferencing or other audio-visual means (VC/OAVM).
The AGM will consider and adopt the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. Additionally, Mrs. Rohita M. Doshi will be considered for re-appointment as a Director, subject to the provisions of the Companies Act, 2013, and the ongoing Corporate Insolvency Resolution Process (CIRP).
The company has provided detailed instructions for shareholders regarding remote e-voting, which will be open from September 26, 2026, at 9:00 AM to September 29, 2026, at 5:00 PM. The record date for determining voting eligibility is September 23, 2026. Shareholders can attend the AGM virtually and cast their votes electronically during the meeting if they have not already done so remotely. The Resolution Professional, Ms. Kanak Jani, has appointed Ms. Anisha Jhunjhunwala as the Scrutinizer for the e-voting process.
A plain-language summary of a public exchange filing by Premier Limited. Read the original for the full detail.
