Premco Global Limited has scheduled a Board of Directors meeting for Wednesday, August 5, 2026. The meeting agenda includes consideration and approval of:
- The Un-audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026, along with the Limited Review Report issued by the company's Statutory Auditor
- Declaration of 1st Interim Dividend to equity shareholders for the Financial Year 2026-2027, if any
- Any other business that may be placed before the Board with the permission of the Chairman
The company has implemented a trading window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct. The trading window has been closed since July 1, 2026 for Directors, Key Managerial Personnel (KMP), Officers, Designated Employees, and their immediate relatives. The trading window will reopen 48 hours after the declaration of the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026.
This intimation has been communicated to all connected and/or designated persons and will also be made available on the company's website at https://www.premcoglobal.com/.