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Showing 10 of 21 filings.
12 Aug 2026 1 filing
Board actions and results
Approved unaudited standalone Q1 FY2027 results for quarter ended 30 June 2026 with Limited Review Report.
Borrowing limits approved up to Rs 100 crore, subject to shareholders' approval.
Mortgage/charge on assets as security for borrowings up to Rs 100 crore, subject to shareholders' approval.
Approved loans, guarantees, securities and investments up to Rs 100 crore under Section 186, subject to shareholders' approval.
Draft Directors' Report for FY2025-26 approved along with annexures.
Statutory auditors issued an unmodified opinion on the Q1 results.
Standalone, single-segment operation.
14 Jul 2026 1 filing
Dematerialisation status
Dematerialisation requests processed and confirmed to depositories for the quarter.
Securities dematerialised have been listed on exchanges where existing securities are listed.
Physical certificates for dematerialisation were mutilated and cancelled with owner updated within the prescribed timeline.
2 Jul 2026 1 filing
Domain change
Domain changed from www.premcapltd.com to https://www.premiumcapltd.com/ .
New domain maintains access to same content; compliance with Regulation 46 and SEBI LODR 2015.
Transition steps completed to ensure smooth domain migration.
Date: 02 July 2026; signatory: Manisha Sudip Bhattacharya, Whole-time Director.
30 Jun 2026 1 filing
Appointments/Resignations
Approved Komal Madhyani as Company Secretary and Compliance Officer on NRC recommendation, effective 01 Jul 2026.
Appointment terms to be decided by management.
Ms. Komal Madhyani is an ICSI Associate Member ACS 50007 with eight years' experience.
Approved resignation of Deepak Bissa as Company Secretary and Compliance Officer, effective 30 Jun 2026.
18 May 2026 1 filing
Meeting Details
Board meeting scheduled for Thursday, May 21, 2026.
Meeting time was not disclosed.
Meeting to be held at the registered office in Indore, Madhya Pradesh.
Key Agenda Items
Approve and take on record audited standalone financial results for quarter and year ended March 31, 2026.
Other Notes
Trading window for insiders is closed from April 1, 2026 until 48 hours after results publication.
2 Feb 2026 1 filing
🗓️ Meeting Details
Board meeting scheduled for February 10, 2026, at the registered office in Indore, Madhya Pradesh.
📍 Key Agenda Items
Approval and recording of unaudited standalone financial results for quarter ended December 31, 2025.