Premier Capital Services Limited Press Release May 20 2026

The Secretarial Compliance Report under Reg 24A of SEBI (LODR) (Amendment) Reg, 2018 is not applicable to co. We would also like to intimate that co. is claiming and utilizing exemption under Reg 15 (2) of SEBI (LODR) Reg, 2015 as Corporate Governance provisions shall not apply to listed entities having paid up Equity share capital not exceeding Rs. 10.00 Cr and net worth not exceeding Rs. 25.00 Cr, as on last day of previous financial year. Paid up equity share capital and net worth of co. as on 31.03.2026 is Rs. 3.70 Crores and Rs. 7.02 Crores respectively as per provisional data stated in CA Certificate enclosed herewith for your perusal.The company is exempted under Reg 15 (2) of SEBI (LODR) Reg, 2015, thus, we are not submitting Secretarial Compliance Report. The Co. also undertaken that as and when this Reg becomes applicable to our co. later, the Co. will comply with requirements of above Reg within six months from date on which provision becomes applicable to the Co

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