Premier Energies Ltd (PREMIERENE) — Board Meeting | 21 September 2026 (2 announcements)

Premier Energies held its 31st AGM on September 21, 2026 via video conference, approving the FY26 audited financials, final dividend of ₹1.00 per share, appointing Sudhir Moola as director, reappointing Deloitte as auditors, ratifying cost auditor fees, and reappointing Surenderpal Singh Saluja as Chairman and Chiranjeev Singh Saluja as Managing Director. Shareholders also approved raising up to ₹5,000 crores through equity or convertible securities. The meeting concluded after a Q&A session and vote of thanks.

The Chairman highlighted Premier Energies' strong FY2026 performance with 20.7% revenue growth to ₹7,824 crores, 35% EBITDA growth to ₹2,579 crores, and 61% PAT growth to ₹1,510 crores, alongside a 33.5% ROCE and 42% ROE, while announcing a ₹1.00 per share dividend and detailing strategic expansion into integrated solar manufacturing, 12 GWh battery storage with RCT Solutions, and grid transformer capabilities to support India's clean energy transition.