5442382026-08-295442382026-08-292026-08-29ResolutionOrAgendaDomain15442382026-08-29ResolutionOrAgendaDomain15442382026-08-292026-08-29ResolutionOrAgendaDomain25442382026-08-29ResolutionOrAgendaDomain25442382026-08-292026-08-29ResolutionOrAgendaDomain35442382026-08-29ResolutionOrAgendaDomain35442382026-08-292026-08-29ResolutionOrAgendaDomain45442382026-08-29ResolutionOrAgendaDomain45442382026-08-292026-08-29ResolutionOrAgendaDomain55442382026-08-29ResolutionOrAgendaDomain55442382026-08-292026-08-29ResolutionOrAgendaDomain65442382026-08-29ResolutionOrAgendaDomain65442382026-08-292026-08-29ResolutionOrAgendaDomain75442382026-08-29ResolutionOrAgendaDomain75442382026-08-292026-08-29ResolutionOrAgendaDomain85442382026-08-29ResolutionOrAgendaDomain8xbrli:purePremier Energies LimitedPREMIERENENew2026-09-2111:30:002026-08-29Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)31Monday2026-09-2111:30:00Plot No. 8/B/1 and 8/B/2, E- City, Maheshwaram Mandal, Raviryala Village K.V. Rangareddy, Telangana, India8Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt (a) the audited 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 thereonOrdinary ResolutionIssuance/Corporate ActionDividendTo confirm the first interim dividend of Rs. 0.25 per equity share and the second interim dividend of Rs. 0.75 per equity share, both already paid, as the final dividend for the financial year ended March 31, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Mr. Sudhir Moola (DIN: 02185026), who retires by rotation, as DirectorExecutive DirectorMr. Sudhir Moola021850262025-02-032028-02-02Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint M/s. Deloitte Haskins & Sells, Chartered Accountants (Firm Registration No. 008072S), as statutory auditors of the CompanyOthersStatutory AuditorsM/s. Deloitte Haskins & Sells2026-04-012031-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationTo approve ratification of Cost Auditor’s RemunerationOthersCost AuditorM/s. S.S. Zanwar & Associates2026-04-012027-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mr. Chiranjeev Singh Saluja (DIN: 00664638) as Managing Director of the CompanyOthersManaging DirectorMr. Chiranjeev Singh Saluja2026-12-192031-12-18Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mr. Surenderpal Singh Saluja (DIN: 00664597) as Chairman and Whole-time Director of the CompanyOthersChairman and Whole-time DirectorMr. Surenderpal Singh Saluja2026-12-192031-12-18Special ResolutionIssuance/Corporate ActionIssuance of SecuritiesTo approve the raising of capital through an issuance of equity shares or other eligible convertible securities for an amount not exceeding Rs.5,000 Crores