The Annexure

News to 16 October 2026 ·

Desk›Capital Goods› Premier Capital Services Ltd

Premier Capital Services Ltd

BSE 511016 · NSE PREMCAP · ISIN INE946K01023 · Group XT · Active

Industrials › Capital Goods › Electrical Equipment › Other Electrical Equipment

₹4.51

+0.00%

BSE close, 28 August 2026

Market cap

₹16.71 cr

3.7 cr shares · Micro cap

Free float

₹10.00 cr

as published

P/E · P/B

25.1× · 2.45×

EPS ₹0.18 · BV ₹1.84

FY25-26 rev / PAT

0.57 / 0.26

₹ cr, as filed

Filings, window

17

4 selected · 24%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹3.65 52-WK HIGH ₹9.19 ₹4.51 16% of range
Against 52-week high-50.9%
Against 52-week low+23.6%
Day change+0.00%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹0.18
Price / earnings25.06×
Price / book2.45×
Book value — derived, price ÷ P/B₹1.84
Return on equity9.80%
Operating margin160.39%
Net margin160.39%

Consistency check

P/B ÷ P/E, which must equal ROE
9.78%
ROE as published
9.80%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 0.15 0.25 0.07 160.39% 160.39%
Mar-26 · Q 0.10 0.28 0.08 274.76% 274.76%
FY25-26 0.57 0.26 0.07 44.58% 44.58%

Quarter on quarter

Revenue, quarter on quarter
+50.0%
Net profit, quarter on quarter
-10.7%
Operating margin, quarter on quarter
-11,437 bps

Disclosure profile 17 filings in the window

0 median 16.0 sector max 63 17 58th percentile of 770 Capital Goods filers
Shaded is the middle half of the sector, 12 to 22 filings. Measured against the 770 Capital Goods companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
KMP2
Change in Directorate1
Resignation1
Selected sub-total4
Procedural
AGM / EGM4
Newspaper Publication3
Annual Report1
Compliance Certificate1
Meeting Update1
Outcome1
SAST1
Trading Window1
Procedural sub-total13
Total17

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group XT, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 98 trading days

17 filings · 4 selected · busiest 2026-09-28

Filing rhythm · the twelve most recent

2026-09-162026-10-14

SelectedProcedural

Filings

17 in the window · 10 earlier on record

  1. 14 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Enclosed herewith Regulation 74(5) certificate for the Quarter ended 30th September, 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  2. 30 September 2026 ·

    Trading Window

    Closure of Trading Window

    Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  3. 28 September 2026 ·

    Meeting Update

    Meeting Updates

    The Board of Directors in its Meeting held on September 28, 2026 has considered and approved changes in the Board, as detailed in the attached intimation.

    Company Update / Meeting Updates View filing →

  4. 28 September 2026 ·

    KMP

    Resignation of Chief Financial Officer (CFO)

    The Board of Directors in its Meeting held on September 28, 2026 has considered and approved changes in the Board, as detailed in the attached intimation.

    Company Update / Resignation of Chief Financial Officer (CFO) View filing →

  5. 28 September 2026 ·

    KMP

    Resignation of Chief Executive Officer (CEO)

    The Board of Directors in its Meeting held on September 28, 2026 has considered and approved changes in the Board, as detailed in the attached intimation.

    Company Update / Resignation of Chief Executive Officer (CEO) View filing →

  6. 28 September 2026 ·

    Resignation

    Resignation of Director

    The Board of Directors in its Meeting held on September 28, 2026 has considered and approved changes in the Board, as detailed in the attached intimation.

    Company Update / Resignation of Director View filing →

  7. 28 September 2026 ·

    Change in Directorate

    Change in Directorate

    The Board of Directors in its Meeting held on September 28, 2026 has considered and approved changes in the Board, as detailed in the attached intimation.

    Company Update / Change in Directorate View filing →

  8. 28 September 2026 ·

    Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Dated September 28, 2026.

    In terms of Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulation'), we wish to inform that the Board ....

    Others / Outcome without intimation View filing →

  9. 18 September 2026 ·

    SAST

    Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hitesh Kothari & Others

    Insider Trading / SAST / Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 View filing →

  10. 17 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    We are enclosing herewith following in relation to the 43rd Annual General Meeting of the Company held on Wednesday, September 16, 2026 at 12.30 P.M. through video conferencing: (i) Voting ....

    AGM/EGM / AGM View filing →

  11. 17 September 2026 ·

    AGM / EGM

    Declaration Of Results Of Remote E-Voting And E-Voting At The AGM In Compliance With The Regulation 44 (3) Of SEBI (LODR) Regulation, 2015 Ond Scrutinizer's Report In Relation To The 43Rd AGM Held On 16Th September, 2026

    We are enclosing herewith following in relation to the 43rd Annual General Meeting of the Company held on Wednesday, September 16, 2026 at 12.30 P.M. through video conferencing: (i) Voting ....

    AGM/EGM / AGM View filing →

  12. 16 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    We would like to inform you that the 43rd Annual General Meeting (AGM) of Premier Capital Services Limited held on Wednesday, September 16, 2026 at 12:30 P.M. through Video Conferencing. ....

    AGM/EGM / AGM View filing →

  13. 20 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of newspaper advertisements published in Active ....

    Company Update / Newspaper Publication View filing →

  14. 20 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the newspaper advertisement published in ....

    Company Update / Newspaper Publication View filing →

  15. 19 August 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    In compliance of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report along with Notice of the ....

    Others / Reg. 34 (1) Annual Report View filing →

  16. 19 August 2026 ·

    AGM / EGM

    SUBMISSION OF NOTICE OF 43RD ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON WEDNESDAY, 16TH SEPTEMBER, 2026 AT 12:30 P.M.

    We wish to inform you that the 43rd Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, 16th September, 2026, at 12:30 P.M. through Video Conference ("VC") ....

    AGM/EGM / AGM View filing →

  17. 17 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the newspaper advertisement published ....

    Company Update / Newspaper Publication View filing →

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