Premier Capital Services Announces Unaudited Results for Q1 FY27, Sets AGM Dates and Approves Appointments
Premier Capital Services Ltd. has announced its unaudited financial results for the quarter ending June 30, 2026, and detailed various corporate governance actions following a Board meeting held on July 20, 2026. The company also finalized key appointments for the upcoming fiscal year and set the schedule for its 43rd Annual General Meeting (AGM).The Board approved the unaudited financial results for the quarter ended June 30, 2026, along with the approval of the Board's Report and Management Discussion & Analysis Report for the Financial Year 2025-26.
Quarterly Financial Performance Highlights
As per the company’s reporting, the financial performance data up to June 30, 2026, as well as figures from previous periods are provided below:| Particulars | Q ended June 30, 2026 (Unaudited) | Q ended March 31, 2025 (Audited) | Q ended June 30, 2025 (Unaudited) | FY ended March 31, 2026 (Audited) |
|---|---|---|---|---|
| Revenue from Operations & Other Income | L5.75 | 1.10 | L11.97 | 57.23 |
| Total Expenses | L37.13 | L13.34 | L24.74 | 9.62 |
| Net Profit/(Loss) from Continuing Operations | 24.71 lacs | 0.08 lacs | -L6.77 lacs | N/A |
| Paid-up capital (per share) | 370.61 | 370.61 | 370.61 | 370.61 |
| Basic EPS after Extraordinary items | 0.07 | 0.08 | -0.05 | 0.06 |
The company’s main business is trading of dairy products, and operations are exclusively conducted within India, making it the sole reportable segment according to Ind AS 108.
Corporate Governance and General Meeting Details
The Board meeting approved several key appointments and defined the schedule for the upcoming AGM:- Internal Auditor Appointment: Mr. Nitin Arvind Oza, a Chartered Accountant with over 26 years of experience, was re-appointed as the Internal Auditor for the financial year 2026-27.
- AGM Details: The 43rd Annual General Meeting is scheduled to be held on Wednesday, September 16, 2026, at 12:30 P.M. via Video Conference (VC) or Other Audio Visual Means (OAVM).
- Book Closure and E-Voting: The date for book closure has been fixed from September 10, 2026, to September 16, 2026. The e-voting period will run from Sunday, September 13, 2026, at 9:00 A.M., concluding on Tuesday, September 15, 2026, at 5:00 P.M. The cut off date for remote e-voting is September 9, 2026.
- Scrutinizer and E-voting: CS Dinesh Kumar Gupta, a practicing Company Secretary in Indore (MP), has been appointed as the scrutinizer to ensure a fair and transparent e-voting process. M/s Central Depository Services Limited (CDSL) was also appointed to provide remote e-voting facilities for the AGM.
Additionally, the board took approval of all reports related to the financial year 2025-26, including the Board's Report and the Management Discussion & Analysis Report.
Stock Price Movement
At the close of trade today, Premier Capital Services Ltd settled at ₹4.93, ticking up 4.89%. The shares moved within a compact range, registering an intraday low of ₹4.81 and reaching a high of ₹4.93.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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