Premier Energy and Infrastructure Ltd (PEIL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Premier Energy and Infrastructure Ltd on NSE and BSE, with an AI summary of each filing.
Premier Energy & Infrastructure Limited- Voting Results & Scrutinizer Report
Annual General Meeting · 30 Sept 2026, 5:15 pm
Premier Energy and Infrastructure Approves All 34th AGM Resolutions Premier Energy and Infrastructure Limited announced that shareholders approved all three ordinary resolutions at its 34th AGM held on 28th Sep'26. Total turnout represented 28,331,410 polled votes (68.52% of total outstanding shares). The adoption of standalone financial statements passed unanimously with 100% approval (28,331,410 votes). The adoption of consolidated financial statements and the re-appointment of director Ms. R. Amurthavalli both passed with 99.99% majority approval (28,328,910 votes in favour; 2,500 against). No invalid votes were recorded across remote e-voting and AGM e-voting.
Premier Energy and Infrastructure Limited announces AGM Proceedings for the meeting held today i.e 28th September, 2026.
Annual General Meeting · 28 Sept 2026, 9:58 pm
34th AGM to be held on 28th September, 2026 at 12.00 Noon
Annual General Meeting · 04 Sept 2026, 11:13 pm
Premier Energy & Infrastructure Limited- FY-2025-26
Others (Uncategorized) · 04 Sept 2026, 11:08 pm
Approval of unaudited financial results for quarter ended 30.06.2026
Financial Result · 12 Aug 2026, 11:28 pm
Premier Energy Reports Wider Consolidated Net Loss for Q1 FY27 Premier Energy reported a consolidated net loss of ₹76.36 lakh for the quarter ended Jun'26, a significant increase from a loss of ₹29.63 lakh YoY. Revenue from operations was nil for the quarter, compared to ₹0.43 lakh YoY. Total expenses rose to ₹56.87 lakh from ₹30.06 lakh YoY, driven by higher employee and other expenses. Diluted EPS stood at ₹(0.18) versus ₹(0.07) in Q1 FY26. On a standalone basis, the net loss was ₹22.99 lakh. Promoter shareholding stood at 64.64%, with 78.94% of it pledged.
Outcome of Board for approval of unaudited financial results for quarter ended 30.06.2026
Outcome · 12 Aug 2026, 11:20 pm
Premier Energy and Infrastructure Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 0.0 ■ EBITDA: -56.9 (-89.2% YoY | -64.6% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -76.4 (-157.7% YoY | -396.5% QoQ) ■ EPS (INR): -0.18 (-157.1% YoY | -350.0% QoQ)
Premier Energy And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve unaudited ....
Intimation · 12 Aug 2026, 5:30 am
Premier Energy Board to Approve Q1FY27 Results on 12th Aug'26 Premier Energy and Infrastructure Ltd has scheduled a Board of Directors meeting for Wednesday, 12th Aug'26. The primary agenda is to consider and approve the un-audited standalone and consolidated financial results for the first quarter ending 30th Jun'26. The announcement was made to the BSE under Regulation 29 of SEBI (LODR), Regulations, 2015. Investors should monitor the outcome for key performance metrics and management commentary.
Clarification for Large corporate disclosure
Others (Uncategorized) · 22 Jun 2026, 10:35 pm
Premier Energy Confirms It Is Not a Large Corporate for FY26 Premier Energy and Infrastructure Limited submitted data for its Large Corporate (LC) determination for FY26. As of the financial year ended 31st Mar'26, the company reported nil outstanding long-term borrowings, nil incremental borrowing, and no debt securities issuance during the year. The company's highest credit rating was also nil. Its standalone net worth at the end of the financial year stood at Rs. 32.27 crores. The information was filed with the exchange on 22nd Jun'26, clarifying its status under SEBI's LC framework.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shri Housing Pvt Ltd
Acquisition/ Disposal of Shares · 20 May 2026, 8:23 pm
Promoter Shri Housing Increases Stake in Premier Energy by 5.24% Promoter entity Shri Housing Private Limited increased its stake in Premier Energy and Infrastructure Limited by 5.24% on 12th May'26. This resulted from the re-transfer of 21,66,380 equity shares previously held by public shareholder Ms. Sita Srinivasan, following a reversal of pledge invocation. The transaction was a non-cash re-transfer. Post-acquisition, the promoter's total holding, including shares under encumbrance, increased from 26.84% to 32.08%. The company's total equity share capital remains unchanged at 4,13,50,060 shares.
Revised Board meeting outcome along with declaration of unmodified opinion
Outcome · 16 May 2026, 1:13 pm
Premier Energy Reports Q4FY26 Results and Unmodified Audit Opinion Premier Energy reported a standalone net loss of ₹1.93 lakhs for Q4FY26, a significant improvement from the ₹21.84 lakhs loss in Q3FY26 but a decline from the ₹88.65 lakhs profit in Q4FY25. For the full year FY26, the net loss was ₹53.04 lakhs, reversing a profit of ₹73.19 lakhs in FY25. The company submitted revised disclosures on 16 May'26, confirming its statutory auditors issued an unmodified audit opinion on the standalone and consolidated financial results for the year ended 31 Mar'26.
Audited financial results for the quarter and financial year ended 31.03.2026
Financial Result · 06 May 2026, 1:11 am
PREMIER ENERGY AND INFRASTRUCTURE LIMITED - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) ■ Revenue: 0.0 ■ EBITDA: -36.6 (-53.7% YoY | -12.2% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -15.4 (Profit to Loss YoY | +60.2% QoQ) ■ EPS (INR): -0.04 (Profit to Loss YoY | +55.6% QoQ)
Outcome of the Board Meeting for approval of Audited financial results for financial year ended 31.03.2026
Outcome · 06 May 2026, 1:03 am
Premier Energy and Infrastructure Limited - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) ■ Revenue: 0.0 ■ EBITDA: -36.6 (Profit to Loss YoY | +63.9% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -15.4 (Profit to Loss YoY | +60.2% QoQ) ■ EPS (INR): -0.04 (Profit to Loss YoY | +55.6% QoQ)
Premier Energy And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2026 ,inter alia, to consider and approve Consider ....
Intimation · 04 May 2026, 5:30 am
Premier Energy Board to Approve Q4 & FY26 Results on 04th May'26 Premier Energy and Infrastructure Limited has scheduled a Board of Directors meeting for Monday, 04th May'26. The agenda includes the consideration and approval of the audited standalone and consolidated financial results for the quarter and financial year ended 31st Mar'26. This announcement, dated 27th Apr'26, was made in compliance with SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
Intimation of change of name of statutory auditor
Change in Auditor · 16 Feb 2026, 3:12 pm
Premier Energy Announces Change in Statutory Auditor's Name Premier Energy and Infrastructure Ltd (BSE: 533100) announced on 16 Feb'26 that the name of its statutory auditor has changed from R. Sundararajan & Associates to M/s N Raghavan & Associates. The company confirmed this change is limited to the firm's name only, with no alteration to its constitution, ownership, management, scope of services, or professional responsibilities.
Disclosure under Regulation 30(5) of SEBI LODR, 2015
Others (Uncategorized) · 07 Jan 2026, 11:53 pm
Premier Energy Appoints New Company Secretary and Compliance Officer Premier Energy and Infrastructure Ltd. (BSE: 533100) appointed Ms. C Parvathi Nagaraj as Company Secretary and Compliance Officer, effective 07 Jan'26. The appointment was approved by the Board based on the Nomination and Remuneration Committee's recommendation. Ms. Nagaraj is an Associate Member of the ICSI and ICAI (Cost) with approximately 30 years of experience in corporate law, compliance, taxation, and finance. The company confirmed she is not related to any other Director or Key Managerial Personnel.
Appointment of Ms. C Parvathi Nagaraj as Company Secretary and Compliance officer of the company.
Change in Management · 07 Jan 2026, 11:48 pm
Premier Energy Appoints New Company Secretary and Compliance Officer Premier Energy and Infrastructure Ltd (BSE: 533100) appointed Ms. C Parvathi Nagaraj as Company Secretary and Compliance Officer, effective 07 Jan'26. The board approved the appointment based on the Nomination and Remuneration Committee's recommendation. Ms. Nagaraj, an Associate Member of ICSI and ICAI (Cost), brings approximately 30 years of experience in corporate law, compliance, taxation, and finance. She has no relationship with any other directors or Key Managerial Personnel of the company.
Unaudited Financial Results for quarter and nine months ended 31st December, 2025
Financial Result · 07 Jan 2026, 11:35 pm
PREMIER ENERGY AND INFRASTRUCTURE LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Consolidated, INR Lakhs) ■ Revenue: 2.1 (-97.6% YoY | -73.0% QoQ) ■ EBITDA: -32.7 (-263.6% YoY | -29.2% QoQ) ■ EBITDA Margin (%): -1547 (-153723 bps YoY | -122425 bps QoQ) ■ PAT: -38.7 (-52.1% YoY | -52.6% QoQ) ■ EPS (INR): -0.09 (-50.0% YoY | -50.0% QoQ)
For approval of Unaudited Financial Results for quarter and nine months ended 31st December, 2025
Outcome · 07 Jan 2026, 11:19 pm
Premier Energy Reports Q3 FY26 Unaudited Financial Results Premier Energy's Board of Directors, on 07-Jan-26, approved the unaudited standalone and consolidated financial results for the quarter and nine months ended 31-Dec-25. On a consolidated basis, Q3 FY26 total income was ₹2.11 lakhs, down from ₹88.33 lakhs YoY. Net loss widened to ₹38.66 lakhs from a loss of ₹25.42 lakhs in Q3 FY25. For the nine months ended 31-Dec-25, the consolidated net loss was ₹93.62 lakhs compared to a loss of ₹52.62 lakhs YoY.
Board meeting intimation to consider and approve unaudited financial results for the quarter ended 31.12.2025
Intimation · 07 Jan 2026, 5:30 am
Premier Energy Board Meeting Set for Q3 FY26 Results Premier Energy and Infrastructure Limited has scheduled a Board of Directors meeting for Wed, 07th Jan'26. The agenda includes the consideration and approval of the un-audited standalone and consolidated financial results for the third quarter ended 31st Dec'25. This announcement is pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015. Investors will be monitoring the company's Q3 performance and any accompanying management commentary. The company's BSE scrip code is 533100.
Premier Energy And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/01/2026 ,inter alia, to consider and approve Unaudited ....
Intimation · 07 Jan 2026, 5:30 am
Premier Energy & Infrastructure Board Meeting on 7th Jan'26 for Q3 Results Premier Energy and Infrastructure Limited (BSE: 533100) has scheduled a Board of Directors meeting for Wed, 7th Jan'26. The agenda includes the consideration and approval of the un-audited standalone and consolidated financial results for the quarter ended 31st Dec'25. This meeting is a key event for investors tracking the company's Q3 performance.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vidya Narayanamurthi M
Acquisition/ Disposal of Shares · 19 Dec 2025, 6:07 pm
Promoter Group Increases Stake in Premier Energy via Inter-se Transfer Promoter Vidya Narayanamurthi M has increased her stake in Premier Energy and Infrastructure Limited through an off-market, inter-se transfer between promoters on 18-Dec'25. Post-acquisition of 34,62,515 shares (8.37% of total capital), her total shareholding, including encumbered shares, increased from 24.18% to 32.55%. The company's total voting capital remains unchanged at Rs. 41,35,00,600. This transaction represents a consolidation of shareholding within the promoter group, with no change to the overall promoter holding.
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vidya Narayanamurthi M
Others (Uncategorized) · 19 Dec 2025, 6:04 pm
Premier Energy: Promoter Vidya Narayanamurthi M Increases Stake via Inter-se Transfer Promoter Vidya Narayanamurthi M has acquired 34,62,515 equity shares of Premier Energy and Infrastructure Limited, representing 8.37% of its paid-up share capital. The acquisition was completed on 18 Dec’25 via an off-market inter-se transfer from promoter Vatsala Ranganathan. Post-transaction, Vidya Narayanamurthi M's shareholding increased from 24.18% to 32.55%, while Vatsala Ranganathan's holding became nil. The transfer was made at nil consideration, solidifying promoter group control under SEBI's SAST regulations.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vatsala Ranganathan
Acquisition/ Disposal of Shares · 19 Dec 2025, 5:53 pm
Promoter Vidya Narayanamurthi Increases Stake in Premier Energy Promoter Vidya Narayanamurthi M has increased her shareholding in Premier Energy and Infrastructure Ltd through an off-market inter-se transfer between promoters on 18-Dec'25. The acquisition involved 34,62,515 equity shares, representing 8.37% of the total voting capital. Following the transaction, her total holding (including encumbered shares) increased from 24.18% to 32.55%. The company's total equity share capital remains unchanged at Rs. 41.35 crore. This move consolidates the promoter group's holding in the company.
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....
Others (Uncategorized) · 12 Dec 2025, 5:10 pm
Premier Energy Promoter to Acquire 8.37% Stake in Inter-se Transfer Promoter Vidya Narayanamurthi M will acquire 34,62,515 equity shares (8.37% stake) in Premier Energy and Infrastructure Limited from fellow promoter Vatsala Ranganathan. The proposed off-market, inter-se transfer is scheduled for 18th Dec'25 at a nil consideration. Post-transaction, the acquirer’s holding will increase from 24.18% to 32.55%, while the seller’s stake will be reduced to nil. The transfer is exempt from open offer obligations under SEBI SAST Regulations, consolidating promoter holdings.
Financial results for quarter and half year ended 30.09.2025
Financial Result · 15 Nov 2025, 12:32 am