We wish to inform you that the 43rd Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday 16th September 2026 at 12:30 P.M. through Video Conference ("VC") / Other Audio Visual Means ("OAVM") to transact the businesses as set out in the Notice of AGM for which the purposes the registered office of the Company shall be deemed as the venue for the Meeting. The notice of the Annual General Meeting is also available on the Companys website https://www.premiercapitalservices.in/
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