| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Feb 2026 | 3 Feb 2026 |
| Premco Global Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve 1) The Un-audited Financial Results (Standalone & Consolidated) along with Limited Review Report issued by Statutory Auditor of the Company for the Quarter and Nine months ended December 31 2025. 2) Any other business if any which may be placed before the Board with the permission of the Chairman. Premco Global Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve Update on board meeting dated Wednesday February 11, 2026: In addition, to the earlier intimation dated February 03, 2026 and pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby further intimated that a meeting of the Board of Directors of Premco Global Limited is scheduled to be held on Wednesday, February 11, 2026 inter-alia to consider and approve the following: 1) The Un-audited Financial Results (Standalone & Consolidated) along with Limited Review Report issued by Statutory Auditor of the Company for the Quarter and Nine-months ended December 31, 2025. 2) Declaration of II Interim Dividend for the Financial Year 2025-26. 3) Any other business, if any, which may be placed before the Board with the permission of the Chairman. (As Per BSE Announcement Dated on:04.02.2026) Dear Sir/Madam, Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, read with Schedule III - Part A thereto and Chapter V-A of the SEBI Master Circular dated January 30, 2026, we wish to inform you that Board of Directors of Premco Global Limited (the Company), at its meeting held on Wednesday, February 11, 2026 has inter-alia considered, adopted and approved the following items of business: 1. Approval of Un-audited Financial Results (Standalone & Consolidated) for the Quarter and Nine-months ended December 31, 2025. 2. Declaration of II Interim Dividend for the Financial Year 2025-26. (As Per BSE Announcement Dated on: 11/02/2026) | ||
| Board Meeting | 6 Jan 2026 | 30 Dec 2025 |
| Premco Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/01/2026 inter alia to consider and approve Appointment of Ms. Tanaya Sharad Khilari (ACS: 79503) as Company Secretary and Compliance Officer of the Company with effect from 06th January 2026 In continuation of our intimation dated 30th December 2025, it was proposed to appoint Ms. Tanaya Khilari as the Company Secretary and Compliance Officer. However, subsequent to the withdrawal of her consent due to personal reasons, the Board upon the recommendation of the Nomination and Remuneration Committee has approved the appointment of Ms. Niharika Goyal (ACS: 77350) as the Company Secretary and Compliance Officer of the Company with effect from 06th January, 2026 in terms of provisions of Section 203 of the Companies Act, 2013 and Rule made thereunder and Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ms. Niharika Goyal has no relation with the Promoters or Directors of the Company. The Brief profile of Ms. Niharika Goyal (ACS: 77350) has been annexed with this intimation for your records in Annexure - A . (As Per BSE Announcement Dated on 06.01.2026) | ||
| Board Meeting | 6 Nov 2025 | 31 Oct 2025 |
| Premco Global Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 ,inter alia, to consider and approve Premco Global Ltd- has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025,inter alia, to consider and approve: 1. Unaudited Financial Results (Standalone and Consolidated) for Quarter and Half year ended on 30th September, 2025. 2. Consideration and approval of Special Dividend for the Financial year 2025-2026. 3. Any other matter by the permission of Chair. Board of Directors in its Meeting held on November 06, 2025 approved the Unaudited Financial Results(Standalone and Consolidated) for Quarter and Half year Ended September 30, 2025 along with declaration of Special Dividend of Rs. 36 per Equity Share and Record date for the same is Friday 14th November, 2025. (As Per Bse Announcement dated on 06/11/2025) | ||
| Board Meeting | 30 Jul 2025 | 23 Jul 2025 |
| Premco Global Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 inter alia to consider and approve Prior Intimation for Board Meeting to be held on 30th July 2025. Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, we wish to inform you that Board of Directors of Company at its meeting held on Wednesday, July 30, 2025 has interalia considered, adopted and approved the following items of business: 1. Approval of Unaudited Financial Results (Standalone and Consolidated) of the Company for Quarter ended on June 30, 2025 2. Payment of 1st Interim Dividend of Rs. 4/- per share of Rs. 10/- each (40%) for the financial year 2025- 2026. 3. Date and Time of 41st Annual General Meeting. The 41st Annual General Meeting (AGM) of the Company will be held on Wednesday, September 03, 2025, at 15:00 Hours (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM). and other general business. (As Per BSE Announcement Dated on: 30/07/2025) | ||
| Board Meeting | 15 May 2025 | 8 May 2025 |
| Premco Global Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve Prior Intimation of Board Meeting to be held on 15th May 2025 for Considering and Approving Audited results and Recommending Final Dividend for the Year Ended on 31st March 2025 The Board has Approved Audited Financial Results, Financial Statements, Reappointment of M/s Chaturvedi and Partners as Internal Auditors of the Company, Appointment of M/s Abbas Lakdawalla and Associates, LLP as Secretarial Auditor of the Company for 5 years Commencing from 2025-2026 (subject to approval of Shareholders), the Board has also recommended the Final dividend of Rs. 2 per equity share subject to approval of shareholders and Appointment of Mr. Mustafa Yusuf Manasawala as Company Secretary and Compliance officer of the Company. (As Per BSE Announcement dated on 15.05.2025) | ||
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