Premier Explosives Limited Announces 46th Annual General Meeting and Record Date
Premier Explosives Limited has announced key dates regarding its upcoming general meeting, setting the timeline for shareholders to attend the 46th Annual General Meeting (AGM) and determine eligibility criteria. The company's Board of Directors approved these decisions during a meeting held on August 13, 2026.The 46th AGM is scheduled to be held on Wednesday, September 30, 2026, starting at 11:30 A.M. Members will have the option to attend the meeting in person or through electronic modes, including Video Conferencing (VC) or other audio-visual means (OAVM).
Central to these announcements is the designated Record Date. The company has set Wednesday, September 23, 2026, as the official record date. This date is crucial for determining which members are eligible to receive the dividend for the financial year 2025-26 and who qualifies to vote on the resolutions presented at the AGM.
The material dates for shareholders of Premier Explosives Limited are summarized below:
| Event | Date | Details |
|---|---|---|
| Record Date | Wednesday, September 23, 2026 | For eligibility determination regarding dividend and voting rights. |
| 46th AGM | Wednesday, September 30, 2026 | Meeting time: 11:30 A.M. Available in physical and electronic modes. |
PREMEXPLN Stock Price Movement
Premier Explosives Limited settled today by edging up to ₹657.05, reflecting a gain of 0.90% in post-market trading. The company’s stock saw steady activity, reporting a total traded volume of 124,768 shares today.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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