BSECompany UpdateMgmt Change29 Sept 2026
PREMIER CAPITAL SERVICES LIMITED
PREMIER CAPITAL SERVICES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Premier Capital Services Limited has informed BSE about the cessation of its Chief Financial Officer.
BSECompany UpdateMgmt Change29 Sept 2026
PREMIER CAPITAL SERVICES LIMITED
PREMIER CAPITAL SERVICES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Premier Capital Services Limited has informed BSE about the cessation of its Chief Executive Officer.
BSECompany UpdateMgmt Change29 Sept 2026
PREMIER CAPITAL SERVICES LIMITED
PREMIER CAPITAL SERVICES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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Premier Capital Services Limited has informed BSE about the appointment of a Non-Executive Non-Independent Director.
BSECompany UpdateMgmt Change29 Sept 2026
PREMIER CAPITAL SERVICES LIMITED
PREMIER CAPITAL SERVICES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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Premier Capital Services Limited has informed BSE about the appointment of a Non-Executive Non-Independent Director.
BSECompany UpdateMgmt Change29 Sept 2026
PREMIER CAPITAL SERVICES LIMITED
PREMIER CAPITAL SERVICES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
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Premier Capital Services Limited has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change29 Sept 2026
PREMIER CAPITAL SERVICES LIMITED
PREMIER CAPITAL SERVICES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
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Premier Capital Services Limited has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change29 Sept 2026
PREMIER CAPITAL SERVICES LIMITED
PREMIER CAPITAL SERVICES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
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Premier Capital Services Limited has informed BSE about the cessation of a non-executive non-independent director.
BSECompany UpdateMgmt Change29 Sept 2026
PREMIER CAPITAL SERVICES LIMITED
PREMIER CAPITAL SERVICES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
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Premier Capital Services Limited has informed the BSE about the cessation of a non-executive non-independent director.
BSECompany UpdateMgmt Change29 Sept 2026
PREMIER CAPITAL SERVICES LIMITED
PREMIER CAPITAL SERVICES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Premier Capital Services Limited has informed BSE about the cessation of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change29 Sept 2026
PREMIER CAPITAL SERVICES LIMITED
PREMIER CAPITAL SERVICES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Premier Capital Services Limited has informed BSE about the cessation of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change29 Sept 2026
PREMIER CAPITAL SERVICES LIMITED
PREMIER CAPITAL SERVICES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Premier Capital Services Limited has informed BSE about the cessation of its Chief Financial Officer.
BSECompany UpdateMgmt Change29 Sept 2026
PREMIER CAPITAL SERVICES LIMITED
PREMIER CAPITAL SERVICES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
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Premier Capital Services Limited has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change28 Sept 2026
Premier Capital Services Ltd
The Board of Directors in its Meeting held on September 28, 2026 has considered and approved changes in the Board, as detailed in the attached intimation.
Premier Capital Services Ltd has announced changes in its Board of Directors, including the appointment of four new directors and the resignation of four existing directors, as per the terms of a Share Purchase Agreement.
BSECompany UpdateMgmt Change28 Sept 2026
Premier Capital Services Ltd
The Board of Directors in its Meeting held on September 28, 2026 has considered and approved changes in the Board, as detailed in the attached intimation.
Premier Capital Services Ltd has announced changes in its Board of Directors, including the appointment of four new directors and the resignation of four directors, effective September 28, 2026.
BSECompany UpdateMgmt Change28 Sept 2026
Premier Capital Services Ltd
The Board of Directors in its Meeting held on September 28, 2026 has considered and approved changes in the Board, as detailed in the attached intimation.
Premier Capital Services Ltd has announced changes in its Board of Directors, including the appointment of four new directors and the resignation of four directors, effective September 28, 2026.
BSECompany UpdateMgmt Change28 Sept 2026
Premier Capital Services Ltd
The Board of Directors in its Meeting held on September 28, 2026 has considered and approved changes in the Board, as detailed in the attached intimation.
The Board of Directors of Premier Capital Services Ltd has approved the appointment of four new directors and the resignation of four directors, effective September 28, 2026.
BSECompany UpdateMgmt Change28 Sept 2026
Premier Capital Services Ltd
The Board of Directors in its Meeting held on September 28, 2026 has considered and approved changes in the Board, as detailed in the attached intimation.
The Board of Directors of Premier Capital Services Ltd has approved the appointment of four new directors and the resignation of four existing directors, effective September 28, 2026.
BSEGeneralMgmt Change28 Sept 2026
Premier Capital Services Ltd
In terms of Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulation''), we wish to inform that the Board of Directors of the Company has, at its Meeting held today i.e. on Monday, September 28, 2026, inter alia, considered and approved/took note of the matters as attached
Premier Capital Services Ltd has announced the appointment of four new directors, including three independent directors, and the resignation of four directors in accordance with the terms of a share purchase agreement.
BSEAGM/EGMMgmt Change16 Sept 2026
Premier Capital Services Ltd
We would like to inform you that the 43rd Annual General Meeting (AGM) of Premier Capital Services Limited held on Wednesday, September 16, 2026 at 12:30 P.M. through Video Conferencing. Further, in accordance with the provisions of Regulation 30 read with Para A of Part A of Schedule lll of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith summary of proceedings of the 43rd AGM of the Company. This is for your information and record.
Premier Capital Services Ltd held its 43rd Annual General Meeting (AGM) on September 16, 2026, through video conferencing. The meeting was attended by the Board of Directors, Key Managerial Personnel, Statutory Auditors, and Secretarial Auditor. The company announced a change in control/management as one of its promoters, M/s. Pumarth Infrastructure Private Limited, sold its entire shareholding of 33.16% to new acquirers. The meeting approved the audited standalone financial statements for the year ended March 31, 2026, and appointed a new director. The voting process is being scrutinized, and the results will be placed on the company's website and sent to the stock exchanges.
BSEInsider Trading / SASTPledge12 Sept 2026
Premier Capital Services Ltd
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pumarth Infrastructure Pvt Ltd
Pumarth Infrastructure Private Limited has disposed of 1,22,89,780 equity shares of Premier Capital Services Ltd, representing 33.16% of the total share/voting capital, through an off-market transaction.