Premier Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,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 Wednesday, November 12, 2025 at Indore inter alia to consider and approve the Un-Audited Financial Results for the quarter and half year ended September 30, 2025.