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.