PREMIER ENERGY AND INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 ,inter alia, to consider and approve 1. un-audited financial results (Standalone & Consolidated) for the quarter ended 31st December, 2024. 2. To consider a proposal for increase in Authorized Share Capital of the Company and subsequent alteration of Memorandum of Association of the Company. 3. To consider and approve the proposal for issuance of Equity Shares on Preferential basis in accordance with provisions of SEBi (Issue of Capital and Disclosure Requirements) Regulations, 2018 and Companies Act 2013, as amended and subject to statutory and regulatory approvals.