Premier Capital Services has informed that for the 43 rd Annual General Meeting of the Members of Premier Capital Services to be held on Wednesday, 16th September, 2026 at 12.30 PM through Video Conference ('VC') / Other Audio Visual Means ('OAVM'), the Board of Directors of the Company at its Meeting held on Monday, July 20, 2026, considered and approved the following: a) Fixation of date of Book Closure i.e. 10th September, 2026 to 16th September, 2026 (both days inclusive) in connection with the 43 rd Annual General Meeting of the company. b) Fixation of Cut-off date for the purpose of remote e-voting, 09th September, 2026.
The above information is a part of company’s filings submitted to BSE.
