PREMCO GLOBAL LTD.-$

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.

Premco Global Limited's Board of Directors has approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026. The board also approved the payment of a first interim dividend of ₹2 per equity share for the financial year 2026-27. The 42nd Annual General Meeting is scheduled for September 02, 2026, with e-voting available from August 29 to September 01, 2026. Bigshare Services Private Limited has been appointed as the agency for the e-voting platform. The book closure for the AGM and dividend entitlement is from August 27 to September 02, 2026.

Premco Global Limited announced that its Board of Directors has fixed August 26, 2026, as the record date for determining eligibility for a final dividend, subject to member approval at the upcoming Annual General Meeting (AGM). The AGM is scheduled for September 2, 2026. The board also approved the unaudited financial results for the quarter ended June 30, 2026, and declared a first interim dividend of ₹2 per share for the financial year 2026-27. The company has appointed Bigshare Services Private Limited as the agency for e-voting.

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.

Premco Global Limited announced that its Board of Directors, in a meeting held on August 5, 2026, approved the record date for the first interim dividend for the financial year 2026-2027 as Friday, August 14, 2026. The dividend amount is Rs. 2/- per equity share of Rs. 10/- each (20%). The board also approved the unaudited financial results for the quarter ended June 30, 2026, and scheduled the 42nd Annual General Meeting for September 2, 2026. The company will provide e-voting facilities through Bigshare Services Private Limited, with the remote e-voting period from August 29 to September 1, 2026. The book closure for the AGM and dividend entitlement is from August 27 to September 2, 2026.