Premier has informed that pursuant to Regulations 42 of SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 24th September, 2024 to 30th September, 2024 (both days inclusive) for taking record of the member of the Company for the purpose of 78th Annual General Meeting of the Members of the Company scheduled to be held on Monday, the 30th September, 2024 at 12:30 PM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The relevant details of Book closure, Cut-off date and Remote E-voting are as enclosed.
The above information is a part of company’s filings submitted to BSE.