Premier Capital Services AGM 2026: key dates, ₹15cr vote

Meeting scheduled on September 16 via VC/OAVM

Premier Capital Services Limited has scheduled its 43rd Annual General Meeting (AGM) for Wednesday, September 16, 2026 at 12:30 pm. The meeting will be conducted through Video Conference (VC) or Other Audio Visual Means (OAVM). The company has stated that the deemed venue of the AGM will be its registered office in Mumbai. The notice and related disclosures outline the voting process, key dates, and agenda items that shareholders will consider. The AGM matters are largely routine for the year, but one proposal requires a special resolution from members. That special resolution relates to the company’s ability to extend loans, provide guarantees, or make investments beyond standard thresholds under the Companies Act.

Registered office and company details mentioned in the notice

The deemed venue for the meeting is the registered office at 4, Bhima Vaitarna Complex, Sir Pochkhanwala Road, Worli, Mumbai, Maharashtra, 400030. The company’s website is listed as http://www.premiercapitalservices.in, and an email contact is provided as premiercapservices@gmail.com. The notice indicates the meeting is being held electronically, which keeps the formal location as the registered office even though participation is online. For shareholders, the operational importance is mainly around the cut-off date, book closure, and the remote e-voting window.

Ordinary business: FY26 accounts and director reappointment

Under ordinary business, shareholders will be asked to receive, consider, and adopt the audited financial statements for the financial year ended March 31, 2026. The agenda also includes the reports of the Board of Directors and the auditors for the same period. Another ordinary resolution covers the reappointment of Mrs. Sharda Manoj Kasliwal as a director. She retires by rotation at the AGM and, being eligible, has offered herself for reappointment. These are standard AGM items, but they are still significant because they represent formal shareholder approval of annual reporting and board continuity.

Special resolution: Section 186 limit proposed at ₹15 crore

The AGM notice includes a special business item seeking member consent under Section 186 of the Companies Act, 2013. The proposal is to authorise the company to grant loans, provide guarantees, or acquire securities of other bodies corporate up to a proposed limit of ₹15 crore. The board has stated that the facility is intended to make optimum use of available funds and to support long-term strategic objectives. The notice also explains the legal context: under Section 186, companies can exceed standard limits with shareholder approval through a special resolution. Those standard limits are described as 60% of paid-up share capital plus free reserves and securities premium, or 100% of free reserves and securities premium, whichever is higher. The outcome of this resolution will determine the company’s flexibility in deploying capital through inter-corporate transactions.

Voting eligibility, cut-off date, and book closure period

The cut-off date for determining voting eligibility is September 9, 2026. The Register of Members and Share Transfer Books will remain closed from September 10, 2026 to September 16, 2026, inclusive. These dates matter for shareholders planning to vote, sell, or transfer holdings around the AGM period. The disclosure also specifies that e-voting will be conducted through CDSL.

Remote e-voting window: dates mentioned in company communications

The notice information states that remote e-voting will be available from Sunday, September 13, 2026 at 9:00 am until Tuesday, September 16, 2026 at 5:00 pm. Separately, a board-related note in the provided text states that remote e-voting will commence on September 13, 2026 at 9:00 am and conclude on September 15, 2026 at 5:00 pm. Both timelines appear in the provided material, so shareholders typically rely on the final AGM notice and the e-voting instructions hosted on the platform for the definitive window. What remains consistent across the disclosures is the start time of September 13, 2026 at 9:00 am and the use of remote e-voting through CDSL.

Promoter stake sale disclosed in September 2026

Separately from the AGM items, the provided material notes a promoter stake sale event dated September 12, 2026. Pumarth Infrastructure Private Limited, described as the promoter of Premier Capital Services, sold its entire 33.16% holding, or 12,289,780 shares, to three parties via an off-market transfer. The transfer was completed on September 11 under a February 2025 share purchase agreement. The acquirers listed are Hitesh Kothari, Hitesh Kothari HUF, and Hargo Enterprise Private Limited. Their received stakes are stated as 5%, 9%, and 19.16% respectively, while Pumarth’s holding fell to nil. This change in shareholding is a material governance and ownership update for investors tracking control and strategic direction.

Recent financial and audit-related items referenced

The text also states that Premier Capital Services returned to profitability in Q1 FY27 with a net profit of ₹0.2471 crore, compared with a loss of ₹0.1677 crore in the same period last year. In board updates referenced in the material, the company re-appointed Mr. Nitin Arvind Oza, Chartered Accountant, as the Internal Auditor for FY 2026-27. The board also approved the Board’s Report and the Management Discussion and Analysis Report for FY 2025-26. The statutory auditors issued a Limited Review Report on unaudited financial results, as stated in the provided information. These items help frame the AGM resolutions in the context of ongoing reporting and oversight processes.

Stock snapshot and listed status in the provided data

The material indicates that Premier Capital Services Ltd is listed and trades on the BSE, with scrip code 511016. Different price points are cited in the supplied text at different times, including ₹6.45 (as on September 25, 2026 at market close time in one line), ₹5.96 (close price and also stated as current price in other lines), and ₹4.61 (shown with a timestamp of September 3 at 4:00 PM on BSE). Another Q&A style line in the text states a current share price of ₹4.85. These entries appear to be captured from different snapshots and dates, and they show the stock trading in a low single-digit range during the period referenced.

Key facts table: AGM schedule and proposals

Why the AGM matters for shareholders

For shareholders, the AGM is the forum where annual accounts for FY ended March 31, 2026 are formally adopted and key board matters are put to a vote. The reappointment resolution clarifies board continuity for a director retiring by rotation. The most consequential voting item in the notice is the proposed ₹15 crore limit under Section 186, because it can expand the company’s permitted range for loans, guarantees, or investments in other corporate entities. Alongside the AGM agenda, the disclosed promoter stake transfer of 33.16% provides an additional governance context that investors may monitor. The next formal milestone is the AGM itself on September 16, 2026, with participation and voting governed by the cut-off date, book closure, and the e-voting schedule stated in the notice materials.