BSECorp. Action1 Sept 2026 · 1 Sept 2026, 06:30 pm

Revised intimation regarding Book Closure pursuant to Regulation 42 of the SEBI LODR Regulation

Premium Capital Market & Investments Ltd · 511660

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Premium Capital Market & Investments Ltd has revised its intimation regarding book closure for its Annual General Meeting, correcting a typographical error in the meeting date from September 18 to September 17, 2026.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

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Premium Capital Market & Investments Ltd - 511660 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

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Premium Capital Market and Investsment Limited CIN: L67120MP1992PLC007178 Registered Office: 401, Starlit Tower, 4th Floor, 29, Y N Road, Indore – 452 003, Madhya Pradesh, India Contact No.: Phone No.: 0731-4073642 (M) +91 91091 04911 Email: compliance.premium@gmail.com Website: www.premiumcapltd.com Date: September 01, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001. Dear Sir, Subject: Intimation of Book Closure pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Reference: Premium Capital Market and Investsment Limited (Security ID: PREMCAPM, Security Code: 511660) This is in reference to our intimation filed earlier dated August 25, 2026 in Respect of Intimation of Book Closure pursuant to Regulation 42. We hereby submit that due to an inadvertent typographical error, the date of the Annual General Meeting was incorrectly mentioned as September 18, 2026 instead of September 17, 2026. We therefore request you to kindly take on record, revised Intimation of Book Closure pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as detailed below: Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 11, 2026 to Thursday, September 17, 2026 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on Thursday, September 17, 2026. You are requested to take note of the above and bring this to the notice of all concerned. Kindly take the same on your record and oblige us. Thanking You, For, Premium Capital Market and Investsment Limited Manisha Sudip Bhattacharya Wholetime Director DIN: 09630474 Place: Indore Enclosed: A/a.