Premium Capital Market and Investsment has informed that the Company’s 34th Annual General Meeting (AGM) was held today on Thursday, September 17, 2026 at 401, Starlit Tower, 4th Floor, 29, Y N Road, Indore - 452 003, Madhya Pradesh, India. The Meeting commenced at 11:30 AM (IST) and concluded at 12:15 PM (IST). The remote e-voting facility was commenced on 9:00 AM on Monday, September 14, 2026 and was ended on 5:00 PM on Wednesday, September 16, 2026. During the meeting, voting through poll was declared by the Chairman -Manisha Sudip Bhattacharya, Wholetime Director, in respect of all businesses set forth in the notice of 34th Annual General Meeting (‘AGM’) of the Company. Pursuant to Regulation 30 r.w. Part-A of Schedule III to the SEBI (LODR) Regulations, 2015, it has enclosed Summary of Proceedings of 34th Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.
