PREMCO GLOBAL LTD.-$

Premco Global Ltd. has submitted revised audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2026, under Regulation 33 of SEBI (LODR) Regulations, 2015. The revision was due to an inadvertent administrative error where the digitally signed audit report was not visible after the initial submission on May 11, 2026. The revised results, including the properly merged digitally signed audit report reviewed and approved by the Audit Committee and Board of Directors, have been submitted to the BSE. The board meeting commenced at 3:45 P.M. and concluded at 4:45 P.M.

Premco Global Ltd's board approved the audited financial results for the quarter and financial year ended March 31, 2026 (standalone & consolidated). They also recommended a final dividend of ₹2 per equity share, subject to shareholder approval. The re-appointment of the Internal Auditor was deferred, and CS Jay Narendra Sonavane was appointed as Company Secretary & Compliance Officer, effective May 11, 2026. A revised outcome was submitted due to an administrative error regarding the visibility of the digitally signed audit report.

Premco Global Ltd's board approved the audited financial results for the quarter and financial year ended March 31, 2026. The board recommended a final dividend of ₹2 per equity share, subject to shareholder approval. The appointment of CS Jay Narendra Sonavane as Company Secretary & Compliance Officer was also approved. The re-appointment of the Internal Auditor was deferred.

Premco Global Ltd's board has recommended a final dividend of ₹2 per share, subject to shareholder approval at the upcoming Annual General Meeting for the financial year ended March 31, 2026. The dividend will be paid within statutory timelines to shareholders on record date.

Premco Global Ltd's board approved audited financial results for the quarter and financial year ended March 31, 2026. A final dividend of ₹2 per equity share has been recommended, subject to shareholder approval at the upcoming Annual General Meeting. The board also approved the appointment of CS Jay Narendra Sonavane as Company Secretary & Compliance Officer.

Premco Global Ltd is scheduled to hold a Board of Directors meeting on May 11, 2026, to consider and approve the audited financial results (standalone & consolidated) for the quarter and financial year ended March 31, 2026. The board will also consider recommending a final dividend for the financial year ended March 31, 2026. The trading window has been closed from April 1, 2026, and will open 48 hours after the declaration of the audited financial results.

Premco Global Ltd has scheduled a Board of Directors meeting on May 11, 2026, to consider and approve the audited financial results (standalone & consolidated) for the quarter and financial year ended March 31, 2026, and to recommend the final dividend for the financial year ended March 31, 2026. The trading window has been closed from April 1, 2026, and will open 48 hours after the results are declared.

Premco Global Ltd. has announced that Wednesday, February 18, 2026, has been fixed as the record date for determining the eligibility of Members to receive the II Interim Dividend of Rs. 2/- (20%) per Equity share for the Financial Year 2025-26. This is in accordance with Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Premco Global Limited's Board of Directors approved the unaudited financial results for the quarter and nine-months ended December 31, 2025. The company reported a net profit of Rs. 1,358.04 Lacs for the nine-months period. The meeting also addressed the reallocation of resources, one-time Ex-Gratia payments, and the impact of the New Labour Codes.

Premco Global Ltd announced the approval and declaration of II Interim Dividend for the Financial Year 2025-26 at their Board Meeting held on February 11, 2026. The dividend of Rs. 2/- (20%) per equity share of Rs. 10/- each for the financial year 2025-26 will be paid within the statutory timelines to the members whose names appear in the Register of Members as on the record date. The specific date will be intimated to the stock exchanges in due course, in compliance with Regulation 42 of the SEBI (LODR) Regulations, 2015.