Premium Capital Market & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve & take on record the Unaudited Standalone Financial Results of the Company for the quarter and half year ended on September 30, 2025 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and any other items as may be decided by the Board of Directors. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated September 27, 2025, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company from Wednesday, October 01, 2025 till 48 hours after the declaration and publication of Unaudited Financial Results for the quarter e and half year ended on September 30, 2025.