Premium Capital Market & Investments has informed that the Board of Directors of the Company, in their Board Meeting held on today, on March 20, 2025, at the Registered Office of the Company which was commenced at 11:00 am and concluded at 11:15 am have, apart from other businesses, appointed ALAP & Co. LLP, Company Secretaries as Secretarial Auditor for issuing Secretarial Audit Report for FY 2024-25. In this regards, relevant information of ALAP & Co. LLP, Company Secretaries as required under Regulation 30 of SEBI Listing Regulations with respect to SEBI circular SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023) are attached as Annexure I.
The above information is a part of company’s filings submitted to BSE.
