StockWatch
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Other Textile Products
Board Meeting6 Aug 2026, 02:46 pm

Premco Global Ltd Fixes Book Closure for AGM & Dividend

AI Summary

Premco Global Ltd announced that its Board of Directors, in a meeting held on August 05, 2026, approved the Unaudited Financial Results for the quarter ended June 30, 2026, and declared a first interim dividend of ₹2 per share for FY2026-27. The 42nd Annual General Meeting (AGM) is scheduled for September 02, 2026. The company has fixed August 27, 2026, to September 02, 2026, as the book closure period for the AGM and dividend entitlement. Remote e-voting will be available from August 29 to September 01, 2026. Bigshare Services Private Limited has been appointed as the e-voting agency.

Key Highlights

  • Board approved Q1 FY27 unaudited financial results.
  • Declared first interim dividend of ₹2 per share.
  • AGM scheduled for September 02, 2026.
  • Book closure from August 27 to September 02, 2026.
  • Remote e-voting period: August 29 - September 01, 2026.