Premier Capital Services: Board Meeting Intimation for Board Meeting Intimation For Consideration And Approval Of The Standalone Un-Audited Financial Results For The Quarter And Half Year Ended Ended December 31 2025

Premier Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby notify that a meeting of the Board of Directors of the Company is scheduled to be held on Friday February 13 2026 at Indore inter alia to consider and approve the Un-Audited Standalone Financial Results along with Limited Review Report for the quarter ended December 31 2025.