Premier Limited Holds 80th AGM on Sep 30, 2026, via VC/OAVM
Premier Limited held its 80th AGM on September 30, 2026, via VC/OAVM. The meeting addressed the adoption of audited financial statements for FY26 and the re-appointment of a director. The Resolution Professional provided an update on the ongoing CIRP, with a Resolution Plan awaiting NCLT approval. Voting results are expected within 48 hours.
The announcement is a procedural update regarding the AGM and does not involve any new material information that would significantly impact the company's stock price or business operations.
The announcement is a routine update about the proceedings of the Annual General Meeting and does not contain any new financial performance data or significant corporate actions that would indicate a positive or negative sentiment.
Premier Limited conducted its 80th Annual General Meeting (AGM) on Wednesday, September 30, 2026, commencing at 12:30 P.M. IST, through Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The meeting was convened by the Resolution Professional, Kanak Jani, in accordance with the Insolvency & Bankruptcy Code, 2016.
The Chairperson, Ms. Kanak Jani, confirmed the quorum and compliance with relevant regulations. She introduced the Statutory Auditor, Mr. Jayesh Dadia, and Practicing Company Secretary, Ms. Anisha Jhunjhunwala. Ms. Jani updated the members on the ongoing Corporate Insolvency Resolution Process (CIRP), noting that the Committee of Creditors (CoC) has approved a Resolution Plan pending approval from the Hon'ble National Company Law Tribunal (NCLT), Mumbai Bench. The proceedings of the meeting were conducted with representations received, as proxy appointments were prohibited for VC/OAVM meetings.
The agenda included the consideration and adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, along with the Board and Auditors' reports. Additionally, the appointment of a director in place of Mrs. Rohita M. Doshi, who retires by rotation and is eligible for re-appointment, was to be addressed.
Ms. Anisha Jhunjhunwala was appointed as the Scrutinizer for the remote e-voting and AGM voting process. The results of the voting were to be declared within 48 hours from the conclusion of the meeting and published on the website www.sunresolution.in, as well as intimated to BSE Limited and the National Stock Exchange. The AGM concluded at 12:40 P.M. with a vote of thanks.
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Premier Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Premier Limited. Read the original for the full detail.