PREMCO GLOBAL LTD.-$

Premco Global Ltd announced its Board of Directors has approved the payment of a Second Interim Dividend of ₹10 per equity share for the financial year 2026-27. The record date for this dividend has been fixed as November 13, 2026. The board also approved the unaudited financial results for the quarter and half-year ended September 30, 2026, reporting revenue from operations of ₹2,179.22 Lacs for the quarter. Additionally, Mr. Tarachand Vazirani was appointed as the Internal Auditor for the financial year 2026-27.

Premco Global Ltd announced that its Board of Directors, in a meeting held on November 06, 2026, approved the declaration of a Second Interim Dividend of ₹10 per equity share for the financial year 2026-27. The record date for this dividend has been fixed as November 13, 2026. The company also approved the Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Half year ended September 30, 2026. Additionally, Mr. Tarachand Vazirani was appointed as the Internal Auditor for the financial year 2026-27. The company reported consolidated revenue of ₹2,179.22 Lacs for the quarter ending September 30, 2026, and a Total Comprehensive Income of ₹690.38 Lacs for the same period.

Premco Global Limited has announced a Board of Directors meeting scheduled for Friday, November 06, 2026. The primary agenda items include the consideration and approval of the Un-audited Financial Results (Standalone & Consolidated) for the Quarter and Half year ended September 30, 2026, along with the Limited Review Report. Additionally, the Board will discuss the declaration of a dividend to equity shareholders for the Financial Year 2026-2027, if any. The trading window for company securities has been closed from October 01, 2026, and will reopen 48 hours after the declaration of the financial results.

Premco Global Ltd has announced a Board of Directors meeting scheduled for November 6, 2026. The primary agenda items include the consideration and approval of the Un-audited Financial Results (Standalone & Consolidated) for the quarter and half-year ended September 30, 2026, along with the Limited Review Report. Additionally, the Board will discuss the potential declaration of a dividend for the Financial Year 2026-2027. The trading window for company securities has been closed from October 1, 2026, and will reopen 48 hours after the results announcement.

Premco Global Ltd has announced the completion of the sale of its property located at Unit No 8, Marol Udyog Premises, Industrial Estate, Andheri East, Mumbai. The sale, which was approved by the Board of Directors, was finalized on August 29, 2026, with a consideration of ₹11,40,00,000. The property was a commercial unit and did not contribute to the company's turnover or net worth in the last financial year.

Premco Global Ltd announced that its members have approved a final dividend of ₹2 per equity share at the 42nd Annual General Meeting (AGM) held on September 02, 2026. This dividend, recommended by the Board of Directors on May 11, 2026, is for the financial year ended March 31, 2026. The dividend will be paid to shareholders registered as of the record date, August 26, 2026. The approval was granted via an ordinary resolution in compliance with SEBI Listing Regulations.

Premco Global Ltd. has announced its 42nd Annual General Meeting (AGM) scheduled for September 02, 2026, at 03:00 p.m. IST, to be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company is dispatching its Annual Report for the financial year 2025-26 and the AGM Notice electronically to shareholders. For those without registered email addresses, a web-link to the full report and notice is provided. Shareholders can also request a hard copy. The Annual Report and AGM Notice are available on the company's website, www.premcoglobal.com. The agenda includes approving financial statements, the Board's report, auditors' reports, and declaring a final dividend of ₹2 per equity share.

Premco Global Ltd has announced its 42nd Annual General Meeting (AGM) will be held on Wednesday, September 02, 2026, at 03:00 PM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company is submitting its Annual Report for the Financial Year 2025-26 along with the AGM notice, in compliance with SEBI Listing Regulations and the Companies Act, 2013. Both documents are being dispatched electronically to shareholders and are also available on the company's website, www.premcoglobal.com. Shareholders can request hard copies of the Annual Report.

Premco Global Limited announced the outcome of its Board meeting held on August 5, 2026. The Board approved the Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended June 30, 2026. Additionally, the company declared a first interim dividend of ₹2 per equity share for the financial year 2026-27. The 42nd Annual General Meeting is scheduled for September 2, 2026, with e-voting facilities provided by Bigshare Services Private Limited. The book closure for the AGM and dividend entitlement is from August 27 to September 2, 2026.

Premco Global Limited's Board of Directors, in a meeting held on August 5, 2026, approved the company's unaudited financial results for the quarter ended June 30, 2026. A significant decision was the approval of a 1% interim dividend, amounting to ₹2 per equity share of ₹10 each, for the Financial Year 2026-27. The record date for this dividend has been fixed as August 14, 2026. Additionally, the Board announced the 42nd Annual General Meeting (AGM) will be held on September 2, 2026, via Video Conferencing. The company also approved the sale of a property in Andheri, Mumbai, and appointed Bigshare Services Private Limited as the e-voting agency for the AGM.