5005402026-09-055005402026-09-052026-09-05ResolutionOrAgendaDomain15005402026-09-05ResolutionOrAgendaDomain15005402026-09-052026-09-05ResolutionOrAgendaDomain25005402026-09-05ResolutionOrAgendaDomain2xbrli:purePremier LimitedPREMIERNew2026-09-3012:30:002026-09-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Wednesday2026-09-3012:30:00Mumbai2Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the a) audited standalone 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 ResolutionOthersOthersAppointment/ Re-appointment of DirectorTo appoint a director in place of Mrs Rohita M Doshi having DIN 00246388 who retires by rotation as a director and being eligible and offer herself for re appointment and in this regard