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Premium Capital Market & Investment MD, chairman, board of directors and AGM

BSE: 511660FinanceSmall Cap

Last close ₹10.52₹0.00 (0.00%)

Share price at the BSE close on 19 Oct 2026. Previous close ₹10.52.

52-week range of traded prices to 19 Oct 2026
₹6.81Low, 20 Oct 2025₹10.52High, 15 Sep 2026
Market cap
₹6.89 Cr4,999th largest listed
P/E
Lossover the last 12 months
P/B
Net worth zero or below
Dividend yield
Nonein the last 12 months
ROE
Net worth zero or below
ROCE
1.7%
Debt to equity
Net worth zero or below
Volume, BSE
6,862

Premium Capital Market & Investment board of directors

At the end of the quarter to Mar 2018, as the company filed it; changes since are in its announcements.Their trades in its shares

    An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

    Committees and meetings

    Who sits on each, and how often they met.Board meeting notices and outcomes

    • Board

      • 2 Feb 201879 days in between
      • 14 Nov 2017
    • Audit Committee

      • 2 Feb 201879 days in between
    • Nomination and remuneration committee

      1 meeting of 1 without a quorum

      • 2 Feb 201879 days in between · quorum not met
    • Stakeholders Relationship Committee

      1 meeting of 1 without a quorum

      • 2 Feb 201879 days in between · quorum not met

    Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

    Statutory auditor

    Named in the results for the quarter to Mar 2026.

    • Scan and Co.Peer-review certificate valid to Sep 2027
    1 earlier auditor
    • M/s. S. N. Gadiya & Co.Named in the filing for the quarter to Mar 2025

    A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

    Premium Capital Market & Investment AGM and shareholder votes

    Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Premium Capital Market & Investment share news and announcements

    Annual general meeting, 17 Sep 2026

    14,650 shareholders on the register on 10 Sep 2026; present: 1 promoter and 43 others; votes counted by Anand S Lavingia / M/S. PRASAD AND PARTNERS LLP (Formerly known as M/S. ALAP & CO. LLP).The company's voting result (opens in a new tab)

    1. To consider and adopt the Audited Financial Statement of the Company for the Financial Year ended as on March 31 2026 and the reports of the Board of Directors and Auditors thereon
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 45.95% · promoters 99.99% · institutions 0.00% · other public 28.65%

    2. To appoint a Director in place of Ms. Papita Nandi (DIN: 09613512), Non-Executive Director of the Company who retires by rotation and being eligible, seeks re-appointment:
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 45.95% · promoters 99.99% · institutions 0.00% · other public 28.65%

    3. To consider Re- appointment of Ms. Manisha Sudip Bhattacharya (DIN: 09630474) as Wholetime Director of the Company
      Special
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 45.95% · promoters 99.99% · institutions 0.00% · other public 28.65%

    4. Approval for enhancement of borrowing limits of the company under section 180(1)(c) of the Companies Act, 2013
      Special
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 45.95% · promoters 99.99% · institutions 0.00% · other public 28.65%

    5. Approval for mortgage, sell, lease or dispose off the assets of the company under section 180(1)(a) of the Companies Act, 2013
      Special
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 45.95% · promoters 99.99% · institutions 0.00% · other public 28.65%

    6. To empower the board to make Loans or Investments and to give Guarantees or to provide Security in connection with a loan made under Section 186 of companies act, 2013
      Special
      99.99% for0.01% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.02%

      Turnout: all 45.95% · promoters 99.99% · institutions 0.00% · other public 28.65%

    For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

    Compliance

    The board is made up as the listing rules require
    Yes
    The company has a risk management committee
    No

    The company's own answers in its filing.