PREMIER2022-07-032022-09-30Resolution1 PREMIER2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PREMIER2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PREMIER2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PREMIER2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PREMIER2022-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PREMIER2022-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PREMIER2022-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PREMIER2022-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PREMIER2022-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PREMIER2022-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PREMIER2022-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PREMIER2022-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PREMIER2022-09-30 Resolution1in-bse-voting:TotalShareholdingMember PREMIER2022-09-30 Resolution1 PREMIER2022-07-032022-09-30Resolution2 PREMIER2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PREMIER2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PREMIER2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PREMIER2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PREMIER2022-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PREMIER2022-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PREMIER2022-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PREMIER2022-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PREMIER2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PREMIER2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PREMIER2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PREMIER2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PREMIER2022-09-30 Resolution2in-bse-voting:TotalShareholdingMember PREMIER2022-09-30 Resolution2 PREMIER2022-07-032022-09-30Resolution3 PREMIER2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PREMIER2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PREMIER2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PREMIER2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PREMIER2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PREMIER2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PREMIER2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PREMIER2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PREMIER2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PREMIER2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PREMIER2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PREMIER2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PREMIER2022-09-30 Resolution3in-bse-voting:TotalShareholdingMember PREMIER2022-09-30 Resolution3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares PREMIER INE342A01018 Premier Limited AGM 2022-09-30 27445 0 0 1 48 3 Ordinary false To consider and adopt (a) the audited standalone financial statement of the Company for the financial year ended March 31, 2022, 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, 2022, and the report of Auditors thereon. 8312003 0 0 0 0 0 0 8312003 7059785 84.93 7059785 0 100 0 8312003 0 0 0 0 0 0 8312003 7059785 84.93 7059785 0 100 0 2990075 0 0 0 0 0 0 2990075 0 0 0 0 0 0 2990075 0 0 0 0 0 0 2990075 0 0 0 0 0 0 19070492 58869 0.31 10199 48670 17.32 82.68 19070492 1241016 6.51 1241016 0 100 0 19070492 0 0 0 0 0 0 19070492 1299885 6.82 1251215 48670 96.26 3.74 30372570 8359670 27.52 8311000 48670 99.42 0.58 Ordinary false To appoint a Director in place of Mr. Maitreya Doshi, (DIN: 00060755) who retires by rotation as a Director and being eligible and offer himself for re-appointment. 8312003 0 0 0 0 0 0 8312003 7059785 84.93 7059785 0 100 0 8312003 0 0 0 0 0 0 8312003 7059785 84.93 7059785 0 100 0 2990075 0 0 0 0 0 0 2990075 0 0 0 0 0 0 2990075 0 0 0 0 0 0 2990075 0 0 0 0 0 0 19070492 57203 0.3 10199 47004 17.83 82.17 19070492 1241016 6.51 1241016 0 100 0 19070492 0 0 0 0 0 0 19070492 1298219 6.81 1251215 47004 96.38 3.62 30372570 8358004 27.52 8311000 47004 99.44 0.56 Ordinary false To re-appoint M/s. Jayesh Dadia & Associates LLP (FRN: 121142W) as statutory auditor of the company. 8312003 0 0 0 0 0 0 8312003 7059785 84.93 7059785 0 100 0 8312003 0 0 0 0 0 0 8312003 7059785 84.93 7059785 0 100 0 2990075 0 0 0 0 0 0 2990075 0 0 0 0 0 0 2990075 0 0 0 0 0 0 2990075 0 0 0 0 0 0 19070492 58869 0.31 9948 48921 16.9 83.1 19070492 1241016 6.51 1241016 0 100 0 19070492 0 0 0 0 0 0 19070492 1299885 6.82 1250964 48921 96.24 3.76 30372570 8359670 27.52 8310749 48921 99.41 0.59