Premier Energy & Infrastructure Ltd.BSE: PEIL

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

· Issued by Premier Energy & Infrastructure Ltd. via BSE India

Filed with BSE · · 11 pages · English

Summary by 6ix AI

The meeting was held via video conference, and remote e-voting took place prior to the meeting. All resolutions presented at the AGM were approved by the shareholders with the required majority.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

On 6ix: 6ix.com/news/shareholder-meeting-postal-ballot-scrutinizers-report-254

The 34th AGM of the Company was held on Monday, September 28, 2026, through Video Conference (VC)/Other Audio-Visual Means (OAVM). The remote e-voting commenced on Friday, September 25, 2026, at 9:00 AM IST and ended on Sunday, September 27, 2026, at 5:00 PM IST. The facility of e-voting during the 34th AGM on September, 2026, was also provided. In this regard, please find enclosed herewith: 2. Th

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