Premier Explosives (PREMEXPLN) — Board Meeting

📢 Key Event
AGM scheduled for September 30, 2026, with dividend approval and borrowing limit increase as key resolutions

🔄 What Changed
Borrowing limit raised to Rs 1,000 crores; dividend of Rs 0.50 per share recommended

🔮 What's Next
Record date set for September 23, 2026, to determine dividend eligibility

💡 Investor Takeaway
Shareholders must update KYC by September 23, 2026, to secure dividend entitlement and avoid higher TDS.

Premier Explosives Ltd announced its 46th AGM on September 30, 2026, recommending a final dividend of Rs 0.50 per share (25% payout) subject to shareholder approval, with record date September 23, 2026. The meeting will be held via video conference, featuring resolutions to increase borrowing limits to Rs 1,000 crores and ratify cost auditor remuneration. Shareholders must ensure PAN and KYC compliance by the record date to receive dividends, while non-resident investors can claim treaty benefits via the KFintech portal. E-voting opens September 26-29, 2026, requiring dematerialized shares for participation.

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About Premier Explosives Ltd (PREMEXPLN)

Capital Goods · Aerospace & Defence · Listed on BSE

Market Cap: ₹3,586.68 Cr P/E: 106.9 ROE: 13.7% ROCE: 17.0% Div Yield: 0.07%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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