5262472026-09-035262472026-09-032026-09-03ResolutionOrAgendaDomain15262472026-09-03ResolutionOrAgendaDomain15262472026-09-032026-09-03ResolutionOrAgendaDomain25262472026-09-03ResolutionOrAgendaDomain25262472026-09-032026-09-03ResolutionOrAgendaDomain35262472026-09-03ResolutionOrAgendaDomain35262472026-09-032026-09-03ResolutionOrAgendaDomain45262472026-09-03ResolutionOrAgendaDomain45262472026-09-032026-09-03ResolutionOrAgendaDomain55262472026-09-03ResolutionOrAgendaDomain55262472026-09-032026-09-03ResolutionOrAgendaDomain65262472026-09-03ResolutionOrAgendaDomain6xbrli:purePREMIER EXPLOSIVES LIMITEDPREMEXPLNNew2026-09-3011:30:002026-09-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)46Wednesday2026-09-3011:30:00Secunderabad6Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt: a. The Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon. b. The Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare a final dividend for the financial year 2025-26.Ordinary ResolutionOthersOthersTo appoint a director in place of Dr.(Mrs.) Kailash Gupta (DIN: 00054045), who retires by rotation.To appoint a director in place of Dr.(Mrs.) Kailash Gupta (DIN:00054045), who retires by rotation and being eligible, offers herself for re-appointment.Special ResolutionOthersOthersTo increase in the borrowing limits of the CompanyTo increase in the borrowing limits of the company in terms of provisions of Section 180(1)(c) of the Companies Act, 2013Special ResolutionOthersOthersCreation of security(ies) in terms of provisions of Section 180(1)(a) of the Companies Act, 2013Creation of security(ies) in terms of provisions of Section 180(1)(a) of the Companies Act, 2013Ordinary ResolutionOthersOthersRatification of remuneration payable to Cost AuditorsRatification of remuneration payable to the Cost Auditors for the financial year 2026-2027.