Premco Global Ltd-$

BSE: 530331

17

total announcements

530331.BO · 15 min delayed

BSEAGM/EGMResults2 Sept 2026

Premco Global Ltd-$

The voting results along with the consolidated Scrutinizer''s report in respect of the Forty-Second Annual General Meeting of the Company held on Wednesday, September 02, 2026, are attached.

Premco Global Ltd announced the voting results and Scrutinizer's report for its 42nd Annual General Meeting held on September 2, 2026. The meeting was conducted through video conferencing, and all resolutions were approved by the members with the requisite majority. The Scrutinizer's report revealed that all resolutions were passed with 100% approval from the shareholders.

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BSECompany UpdateResults8 Aug 2026

Premco Global Ltd-$

Notice convening the Forty-Second Annual General Meeting (''''''''Notice'''''''') and the Annual Report of the Company, for the financial year 2025-26, are being sent through electronic ....

Premco Global Ltd has announced the dispatch of notice of its 42nd Annual General Meeting (AGM) and the annual report for the financial year 2025-26. The AGM will be held on September 2, 2026, through video conferencing. The notice includes information on the dispatch of the AGM and annual report, instructions for remote e-voting, final dividend information, and the record date/cut-off date for determining the eligibility of members for receiving dividend and for remote e-voting.

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BSEAGM/EGMResults7 Aug 2026

Premco Global Ltd-$

Notice Of The 42nd Annual General Meeting (AGM) Scheduled To Be Held On Wednesday, September 02, 2026, At 03:00 P.M. (IST) Through Video Conferencing (VC)/ Other Audio Visual Means (OAVM)

The 42nd Annual General Meeting (AGM) of Premco Global Ltd will be held on September 2, 2026, through video conferencing. The meeting will consider the audited consolidated financial statements for the year ended March 31, 2026, along with the reports of the board of directors and auditors.

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BSECompany UpdateDividend5 Aug 2026

Premco Global Ltd-$

The board of Directors in its meeting held on August 05, 2026 proposed to sale its property situated at Unit No-8, Marol Udyog Premises, Industrial Estate, Andheri (E) Mumbai Maharashtra- 400 059

The board of directors of Premco Global Ltd. has proposed the sale of its property at Unit No-8, Marol Udyog Premises, Industrial Estate, Andheri (E) Mumbai Maharashtra- 400 059. Additionally, the company has approved the payment of 1st Interim Dividend of Rs. 2/- per share of Rs. 10/- each for the financial year 2026-27, and has announced the 42nd Annual General Meeting (AGM) to be held on September 02, 2026.

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BSECorp. ActionResults5 Aug 2026

Premco Global Ltd-$

The Board of Directors in its meeting held on August 05, 2026 fixes Book closure for the purpose of Annual General Meeting From August 27, 2026 to September 02, 2026 (Both days inclusive)

The Board of Directors of Premco Global Ltd has approved the payment of 1st Interim Dividend of Rs. 2/- per share of Rs. 10/- each for the financial year 2026-27. The company has also fixed the book closure date from August 27, 2026, to September 02, 2026, for the purpose of the Annual General Meeting.

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BSEResultResults5 Aug 2026

Premco Global Ltd-$

The Board of Directors have approved Unaudited Financials Results (Standalone & Consolidated) for QUarter ended June 30, 2026 at its Board meeting held on August 05, 2026.

The Board of Directors of Premco Global Ltd. has approved unaudited financial results for the quarter ended June 30, 2026, and declared an interim dividend of Rs. 2 per share. The company has also announced the date and time of its 42nd Annual General Meeting (AGM) and the e-voting period for the meeting.

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BSEBoard MeetingResults5 Aug 2026

Premco Global Ltd-$

Outcome for Board meeting held on August 05, 2026

The Board of Directors of Premco Global Limited has approved the unaudited financial results for the quarter ended June 30, 2026, and declared an interim dividend of Rs. 2 per share. The company has also fixed the date and time for its 42nd Annual General Meeting, which will be held through video conferencing on September 2, 2026. The Board has appointed Bigshare Services Private Limited as the authorized agency to provide the e-voting platform for the AGM.

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BSEBoard MeetingResults29 Jul 2026

Premco Global Ltd-$

Premco Global Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve 1) The Un-audited Financial ....

Premco Global Ltd has scheduled a board meeting on August 05, 2026 to consider and approve un-audited financial results for the quarter ended June 30, 2026, along with a limited review report and declaration of 1st interim dividend if any.

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