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The Annexure

Desk› Financial Services› Premium Capital Market & Investments Ltd

Premium Capital Market & Investments Ltd

BSE 511660 PREMCAPM INE555D01019
Financial Services Financial Services Finance Investment Company

Filing rhythm · 30 trading days

7 filings · 2 material · busiest 2026-08-12 and 2026-08-25

What it files

AGM / EGM1 Book Closure1 Annual Report1 Results1 Board Outcome1 General1 Board Meeting1

Filings

7 in the window

  1. 25 August 2026

    AGM / EGM

    Submission Of 34Th Annual General Meeting

    Submission of 34th Annual General Meeting

    AGM/EGM / AGM View filing →

  2. 25 August 2026

    Book Closure

    Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    Intimation of Book Closure pursuant to Regulation 42 of SEBI( LODR) Regulation 2015

    Corp. Action / Book Closure View filing →

  3. 25 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Submission of Annual Report for F.Y. 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  4. 12 August 2026

    Results

    We Hereby Submit Unaudited Financial Result For The Quarter Ended On 30 June 2026

    We hereby submit unaudited Financial Result for the quarter ended on 30 june 2026 along with Limited review report

    Result / Financial Results View filing →

  5. 12 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On August 12, 2026

    Outcome of Board Meeting held on August 12, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  6. 12 August 2026

    General

    We Hereby Inform That Board Of Directors Meeting Held On August 12, 2026 Apart From Other Businesses Have Considered

    We hereby informed that Board of Directors in their Meeting held on August 12, 2026 apart from other businesses have considered 1. Borrowing Limit undr Section 180 (1) C and 180 (1)a ....

    Company Update / General View filing →

  7. 6 August 2026

    Board Meeting

    Board Meeting Intimation for Board Meeting Scheduled To Be Held On Wednesday, August 12, 2026

    Premium Capital Market & Investments Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve & take ....

    Board Meeting / Board Meeting View filing →