Meeting Details
- Meeting Date: Friday, November 06, 2026
- Meeting Type: Board of Directors Meeting
Agenda Items
The Board will consider and approve the following matters:
1. The Un-audited Financial Results (Standalone & Consolidated) along with Limited Review Report issued by Statutory Auditor of the Company for the Quarter and Half year ended September 30, 2026.
2. Declaration of Dividend to the equity shareholders for the Financial Year 2026-2027, if any.
3. Any other business, if any, which may be placed before the Board with the permission of the Chairman.
Trading Window Closure
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct:
- Trading Window Closure Start Date: October 01, 2026
- Affected Persons: Directors, KMP, Officers and Designated Employees, and their immediate relatives
- Trading Window Reopening: 48 hours after the declaration of the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Half year ended September 30, 2026
Communication Status
The trading window closure has been duly communicated to all connected and/or designated persons.
Additional Disclosure
This intimation of the Board Meeting will also be made available on the Company's website at https://www.premcoglobal.com/