Premier MD, chairman, board of directors and AGM
NSE: PREMIERBSE: 500540Industrial ManufacturingSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹2.70.
- Under NSE's graded surveillance, stage 0, on the list for 23 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Delivery only: shares bought must be paid for in full, with no selling on the same day.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹7.84 Cr4,716th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet.
- Net worth zero or below
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business.
- Net worth zero or below
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- Net worth zero or below
- Volume, NSEVolume. Shares traded on the last trading day.
- 6,514
Premier board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing directorMAITREYA VINOD DOSHI
6 directors4 independent1 executive1 non-executive
- MAITREYA VINOD DOSHI · Chairperson and managing directorExecutive · joined Mar 1993 · reappointed Mar 2020 · 75 months as independent · 1 listed board · 1 committee seat
- RAMESH LAKSHMAN ADIGEIndependent · joined Dec 2002 · reappointed Sep 2019 · 81 months as independent · 2 listed boards · 2 as independent · 1 committee seat
- PADMANABHAN SUBRAMANIANIndependent · joined Dec 2002 · reappointed Sep 2019 · 81 months as independent · 1 listed board · 1 as independent
- ROHITA MAITREYA DOSHINon-executive · joined Mar 2008 · reappointed Dec 2021 · 81 months as independent · 1 listed board
- DILIP JAYANTILAL THAKKARIndependent · joined Apr 2010 · reappointed Sep 2019 · 81 months as independent · 4 listed boards · 4 as independent · 4 committee seats, 2 as chair
- UDO WEIGEL RUEDIGERIndependent · joined Jun 2008 · reappointed Sep 2019 · 81 months as independent · 1 listed board · 1 as independent
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
Audit Committee
Chair PADMANABHAN SUBRAMANIAN
DILIP JAYANTILAL THAKKAR
No meeting listed in the filing.
Nomination and remuneration committee
PADMANABHAN SUBRAMANIAN, UDO WEIGEL RUEDIGER
No meeting listed in the filing.
Stakeholders Relationship Committee
RAMESH LAKSHMAN ADIGE, MAITREYA VINOD DOSHI
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair MAITREYA VINOD DOSHI
ROHITA MAITREYA DOSHI
No meeting listed in the filing.
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.
- Jayesh Dadia & Associates LLPPeer-review certificate valid to Apr 2028
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.
Premier 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.Premier dividend history
Annual general meeting, 30 Sep 2026
27,897 shareholders on the register on 23 Sep 2026; present: 2 promoters and 46 others; votes counted by ANISHA JHUNJHUNWALA / ANISHA JHUNJHUNWALA & ASSOCIATES.The company's voting result (opens in a new tab)
To consider and adopt (a) the audited standalone financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon; and (b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2026 and the report of Auditors thereon and in this regard, to consider and if thought fit, to pass, with or without modification(s).MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 11.41%
Turnout: all 27.38% · promoters 100.00% · institutions 0.00% · other public 0.01%
- To appoint a Director in place of Mrs. Rohita M. Doshi, (DIN: 00246388) who retires by rotation as a Director and being eligible and offer herself for re-appointment.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 19.05%
Turnout: all 27.38% · promoters 100.00% · institutions 0.00% · other public 0.02%
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.
Annual general meeting, 30 Sep 2025, 2 resolutions
27,087 shareholders on the register on 23 Sep 2025; present: 0 promoters and 37 others; votes counted by ANISHA JHUNJHUNWALA / ANISHA JHUNJHUNWALA & ASSOCIATES.The company's voting result (opens in a new tab)
1 - To consider and adopt (a) the audited standalone financial statement of the Company for the financial year ended March 31, 2025 and the reports of the Board of Directors and Auditors thereon; and (b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2025 and the report of Auditors thereon and in this regard, to consider and if thought fit, to pass, with or without modification(s)MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.13%
Turnout: all 33.20% · promoters 100.00% · institutions 98.18% · other public 0.27%
To appoint a director in place of Mrs. Rohita M. Doshi, (DIN: 00246388) who retires by rotation as a director and being eligible and offer herself for re-appointment and in this regard, to consider and if thought fit, to pass, with or without modification(s)MoreLess
Ordinary82.97% for17.03% againstAgainst: promoters 0.00% · institutions 100.00% · other public 0.13%
Turnout: all 33.20% · promoters 100.00% · institutions 98.18% · other public 0.27%
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.
Annual general meeting, 30 Sep 2024, 2 resolutions
Present: 0 promoters and 49 others.The company's voting result (opens in a new tab)
To consider and adopt (a) the audited standalone financial statement of the Company for the financial year ended March 31, 2024 and the reports of the Board of Directors and Auditors thereon; and (b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2024 and the report of Auditors thereonMoreLess
Ordinary80.68% for19.32% againstAgainst: promoters 0.00% · institutions 100.00% · other public 0.18%
Turnout: all 29.27% · promoters 84.94% · institutions 90.42% · other public 0.56%
- To appoint a Director in place of Mrs. Rohita M. Doshi, (DIN: 00246388) who retires by rotation as a Director and being eligible and offer herself for re-appointment.Ordinary80.67% for19.33% against
Against: promoters 0.00% · institutions 100.00% · other public 0.41%
Turnout: all 29.27% · promoters 84.94% · institutions 90.42% · other public 0.56%
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.
Annual general meeting, 30 Sep 2023, 2 resolutions
Present: 0 promoters and 45 others.The company's voting result (opens in a new tab)
To consider and adopt: (a) the audited standalone financial statement of the Company for the financial year ended March 31, 2023 and the reports of the Board of Directors and Auditors thereon; and (b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2023 and the report of Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 23.44% · promoters 84.94% · institutions 0.00% · other public 0.30%
- To appoint a Director in place of Mrs. Rohita M. Doshi, (DIN: 00246388) who retires by rotation as a Director and being eligible and offer herself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.20%
Turnout: all 23.44% · promoters 84.94% · institutions 0.00% · other public 0.30%
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.
Annual general meeting, 30 Sep 2022, 3 resolutions
Present: 1 promoter and 48 others.The company's voting result (opens in a new tab)
To consider and adopt (a) the audited standalone financial statement of the Company for the financial year ended March 31, 2022, and the reports of the Board of Directors and Auditors thereon; and (b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2022, and the report of Auditors thereon.MoreLess
Ordinary99.42% for0.58% againstAgainst: promoters 0.00% · institutions 0.00% · other public 3.74%
Turnout: all 27.52% · promoters 84.93% · institutions 0.00% · other public 6.82%
- To appoint a Director in place of Mr. Maitreya Doshi, (DIN: 00060755) who retires by rotation as a Director and being eligible and offer himself for re-appointment.Ordinary99.44% for0.56% against
Against: promoters 0.00% · institutions 0.00% · other public 3.62%
Turnout: all 27.52% · promoters 84.93% · institutions 0.00% · other public 6.81%
- To re-appoint M/s. Jayesh Dadia & Associates LLP (FRN: 121142W) as statutory auditor of the company.Ordinary99.41% for0.59% against
Against: promoters 0.00% · institutions 0.00% · other public 3.76%
Turnout: all 27.52% · promoters 84.93% · institutions 0.00% · other public 6.82%
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.
Annual general meeting, 29 Dec 2021, 2 resolutions
Present: 83,52,202 promoters and 15,13,806 others.The company's voting result (opens in a new tab)
To consider and adopt (a) the audited standalone financial statement of the Company for the financial year ended March 31, 2021 and the reports of the Board of Directors and Auditors thereon; and (b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2021 and the report of Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.53%
Turnout: all 27.43% · promoters 99.52% · institutions 0.00% · other public 0.10%
- To appoint a Director in place of Mrs. Rohita M. Doshi (DIN: 00246388) who retires by rotation as a Director and being eligible and offer herself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.04%
Turnout: all 27.43% · promoters 99.52% · institutions 0.00% · other public 0.10%
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.
Annual general meeting, 30 Dec 2020, 4 resolutions
Present: 6 promoters and 34 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the Directors’ Report, the Audited Financial Statements including the Statement of Profit and Loss for the year ended March 31, 2020 and the Balance Sheet as at that date and the Auditors’ Report thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 27.67% · promoters 99.93% · institutions 0.00% · other public 0.27%
To appoint a Director in place of Mrs. Rohita M. Doshi (holding DIN 00246388) who retires by rotation in terms of section 152(6) of the Companies Act, 2013, and being eligible, offers herself for reappointment.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.39%
Turnout: all 33.66% · promoters 99.93% · institutions 58.86% · other public 0.27%
- Re-appointment of Mr. Maitreya Doshi (DIN: 00060755) as Managing Director for a term of 3 years with effect from 29th March 2020 to 28th March 2023.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 33.66% · promoters 99.93% · institutions 58.86% · other public 0.27%
- Ratification of the remuneration of Rs.1,65,000/- plus applicable taxes and out–of pocket expenses payable to M/s ABK & Associates, Cost Accountants.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 33.66% · promoters 99.93% · institutions 58.86% · other public 0.27%
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.
Annual general meeting, 9 Sep 2019, 10 resolutions
Present: 4 promoters and 56 others.The company's voting result (opens in a new tab)
TO ADOPT THE AUDITED FINANCIAL STATEMENTS INCLUDING THE STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED 31ST MARCH, 2019 AND THE BALANCE SHEET AS AT THAT DATE, REPORT OF THE BOARD OF DIRECTORS AND AUDITORS.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 45.22% · promoters 100.00% · institutions 0.00% · other public 0.59%
- RE-APPOINTMENT OF MRS ROHITA M DOSH, WHO RETIRES BY ROTATION.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.62%
Turnout: all 45.22% · promoters 100.00% · institutions 0.00% · other public 0.59%
- RE-APPOINTMENT OF MR.S.PADMANABHAN AS AN NON-EXECUTIVE INDEPENDENT DIRECTOR.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.64%
Turnout: all 45.22% · promoters 100.00% · institutions 0.00% · other public 0.59%
- RE-APPOINTMENT OF MR DILIP J. THAKKAR AS AN NON-EXECUTIVE INDEPENDENT DIRECTORSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.64%
Turnout: all 45.22% · promoters 100.00% · institutions 0.00% · other public 0.59%
- RE-APPOINTMENT OF DR UDO WEIGEL AS AN NON-EXECUTIVE INDEPENDENT DIRECTOR.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.64%
Turnout: all 45.22% · promoters 100.00% · institutions 0.00% · other public 0.59%
- RE-APPOINTMENT OF MR. ASIT JAVERI AS AN NON-EXECUTIVE INDEPENDENT DIRECTOR.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.64%
Turnout: all 45.22% · promoters 100.00% · institutions 0.00% · other public 0.59%
- RE-APPOINTMENT OF MR RAMESH ADIGE AS AN NON-EXECUTIVE INDEPENDENT DIRECTOR.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.64%
Turnout: all 45.22% · promoters 100.00% · institutions 0.00% · other public 0.59%
- SHIFTING OF REGISTERED OFFICE OF THE COMPANYSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 45.22% · promoters 100.00% · institutions 0.00% · other public 0.59%
- ISSUE OF CORPORATE GURANTEESpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.37%
Turnout: all 45.22% · promoters 100.00% · institutions 0.00% · other public 0.59%
- REMUNERATION PAYABLE TO THE COST AUDITOROrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 45.22% · promoters 100.00% · institutions 0.00% · other public 0.59%
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.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.