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Premier Roadlines MD, chairman, board of directors and AGM

NSE: PRLINDTransport Services

Last close ₹39.35down ₹2.15 (5.18%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹41.50.

52-week range of traded prices to 23 Oct 2026
₹37.60Low, 4 Sep 2026₹93.00High, 7 Nov 2025
Market cap
₹90 Cr
P/E
6.5
P/B
0.9
Dividend yield
Nonein the last 12 months
ROE
14.3%
Debt to equity
0.54
Volume, NSE
13,00069.2% delivered

Premier Roadlines board of directors

At the end of the quarter to Sep 2026, 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.

    Statutory auditor

    Named in the results for the quarter to Sep 2025.

    • Sarvam & AssociatesPeer-review certificate valid to Jun 2027
    1 earlier auditor
    • M/s Sarvam & AssociatesNamed 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.

    Premier Roadlines 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 Roadlines share news and announcements

    Annual general meeting, 7 Aug 2026

    1,311 shareholders on the register on 1 Aug 2026; present: 7 promoters and 8 others; votes counted by Komal Gambhir / CountBlue LLP.The company's voting result (opens in a new tab)

    1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statement of the Company as at 31st March, 2026 together with Auditor’s Report and Report of Directors thereon.
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 73.78% · promoters 100.00% · institutions 0.32% · other public 0.00%

    2. To appoint a Director in place of Mr. Samin Gupta, Director who retires by rotation and being eligible, offers himself for re-appointment.
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

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

      Turnout: all 54.70% · promoters 74.10% · institutions 0.32% · other public 0.00%

    3. To appoint Mr. Pradeep Kapoor (DIN: 09638679) as a Non-Executive Independent Director of the Company.
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 73.78% · promoters 100.00% · institutions 0.32% · other public 0.00%

    4. To approve the revision in mamagerial remuneration of Mr. Virender Gupta, Chairman & Managing Director of the Company.
      SpecialPromoters have an interest in it
      99.97% for0.03% against

      Against: promoters 0.00% · institutions 15.79% · other public 0.00%

      Turnout: all 40.47% · promoters 54.80% · institutions 0.32% · other public 0.00%

    5. To approve the revision in managerial remuneration of Mrs. Rakhi Gupta, Whole Time Director of the Company.
      SpecialPromoters have an interest in it
      99.98% for0.02% against

      Against: promoters 0.00% · institutions 15.79% · other public 0.00%

      Turnout: all 67.73% · promoters 91.78% · institutions 0.32% · other public 0.00%

    6. To approve the revision in managerial remuneration of Mr. Samin Gupta, Whole Time Director & CFO of the Company.
      SpecialPromoters have an interest in it
      100.00% for0.00% against

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

      Turnout: all 54.70% · promoters 74.10% · institutions 0.32% · other public 0.00%

    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.

    Postal ballot, 9 Apr 2026, 2 resolutions

    1,380 shareholders on the register on 6 Mar 2026; votes counted by SHUBHAM GOEL / V SHUBHAM & CO.The company's voting result (opens in a new tab)

    1. To create charge/mortgage over the properties of the company for the purpose of borrowing in the terms of section 180 (1)(a) of the companies act, 2013
      Special
      99.96% for0.04% against

      Against: promoters 0.00% · institutions 0.00% · other public 41.18%

      Turnout: all 73.77% · promoters 100.00% · institutions 0.00% · other public 0.28%

    2. To Increase The Borrowings Power of the Board and authorization limit to secure the borrowings under section 180(1) (c) of The Companies Act, 2013
      Special
      99.96% for0.04% against

      Against: promoters 0.00% · institutions 0.00% · other public 41.18%

      Turnout: all 73.77% · promoters 100.00% · institutions 0.00% · other public 0.28%

    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

    None open at any quarter's end.
    The filing has a part on fines and penalties
    No
    The filing has a part on tax disputes
    No

    The company's own answers in its filing.

    How money raised was used

    The company's results filing for the quarter to Mar 2026 says no statement of how money raised was used applies to it.