Premier Capital Services Limited Press Release Jul 13 2026

Premier Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2026 ,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 Monday, July 20, 2026 at Indore inter alia to transact the following businesses:1. To consider and approve the Un-Audited Financial Results of the Company along with Limited Review Report for the quarter ended June 30, 2026. 2. To consider any other business with the permission of Chair.Further, in accordance with our communication dated June 24, 2026, concerning intimation of closure of trading window, the trading window for dealing in the securities of the company shall continue to remain closed for all officers and Designated Persons/ Insider with effect from 1 July, 2026 till 48 hours after declaration of Un-audited Standalone Financial Results of the Company for the quarter ended June 30, 2026

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