Premco Global Ltd (PREMCO) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Premco Global Ltd on NSE and BSE, with an AI summary of each filing.
Declaration of Dividend to the Equity shareholders for the financial year 2026-27, if any
Dividend · 30 Oct 2026, 8:51 pm
Premco Global to Consider Q2 FY27 Results and Dividend on 6th Nov'26 Premco Global Limited's Board of Directors is scheduled to meet on 6th Nov'26 to consider and approve the un-audited standalone and consolidated financial results for the quarter and half-year ended 30th Sep'26. Additionally, the board will consider the declaration of a dividend for the equity shareholders for FY26-27. The company's trading window for designated persons, closed since 1st Oct'26, will reopen 48 hours following the financial results announcement.
Premco Global Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve 1) The Un-audited Financial ....
Intimation · 06 Nov 2026, 5:30 am
Premco Global Board to Consider Q2 Results and Dividend on 6th Nov'26 Premco Global Limited has scheduled a Board of Directors meeting on 6th Nov'26 to consider and approve un-audited standalone and consolidated financial results for the quarter and half-year ended 30th Sep'26. Additionally, the board will evaluate the declaration of a dividend for FY26-27. In accordance with SEBI insider trading regulations, the trading window for dealing in company securities has been closed since 1st Oct'26 and will reopen 48 hours after the financial results are declared.
Completion of sale of property situated at Unit No 8 Marol Udyog Premises Industrial Estate Andheri East Mumbai Maharashtra 400059
Others (Uncategorized) · 07 Sept 2026, 10:14 pm
Premco Global Completes Property Sale in Andheri for Rs 11.40 Crore Premco Global Limited completed the sale of its commercial property situated at Unit No-8, Marol Udyog Premises Industrial Estate, Andheri (E), Mumbai, on 29th Aug'26 for a total consideration of Rs 11.40 crore. The agreement for sale was executed and concluded on the same date, following prior Board approval on 5th Aug'26. The asset contributed 0% to the company's revenue and net worth in the last financial year as it was a commercial, non-manufacturing unit.
Final Dividend of Rs. 2 per Equity Share - Approved by the members of the Company at the 42nd AGM of the Company.
Dividend · 03 Sept 2026, 12:27 am
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.
Annual General Meeting · 03 Sept 2026, 12:24 am
Outcome of 42nd Annual General Meeting of the Company held on September 02, 2026.
Annual General Meeting · 03 Sept 2026, 12:15 am
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 ....
Others (Uncategorized) · 07 Aug 2026, 4:31 pm
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)
Annual General Meeting · 07 Aug 2026, 4:24 pm
Board of Directors in its meeting held on August 05, 2026 approved the 1st Interim Dividend for the Financial year 2026-2027
Dividend · 06 Aug 2026, 12:46 am
Premco Global Approves Dividend, Reports Q1 Results, Announces Property Sale Premco Global's board approved Q1 results for the quarter ending 30th Jun'26 and a Rs. 2/share interim dividend for FY27, with a record date of 14th Aug'26. Consolidated revenue fell 33.7% YoY to Rs. 1,967.17 Lacs, while profit after tax was Rs. 1.94 Lacs compared to Rs. 361.89 Lacs YoY. The board also approved the sale of its property at Marol Udyog Premises, Andheri, expected to be completed by Q2FY27. The company's 42nd AGM is scheduled for 02nd Sep'26.
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
Intimation · 05 Aug 2026, 5:30 am
Premco Global: Weak Q1FY27 Results, Declares Dividend & Property Sale Premco Global reported weak consolidated results for Q1FY27 ending 30 Jun'26. Revenue from operations fell 33.7% YoY to ₹1,967.17 lakhs, while total comprehensive income plummeted to just ₹1.94 lakhs from ₹362.81 lakhs YoY. The company transitioned from a profit to a pre-tax loss of ₹28.54 lakhs. The board approved a first interim dividend of ₹2/- per share for FY27, with 14 Aug'26 as the record date. Additionally, the board approved the sale of its commercial property in Andheri, Mumbai. The 42nd AGM is scheduled for 02 Sep'26.
Board fixes Record date for Final Dividend for Financial year 2025-2026 as August 26, 2026 if approved by the Members in the Annual general meeting.
Dividend · 06 Aug 2026, 12:01 am
Board approves Record Date for 1st Interim Dividend for Financial Year 2026-2027 as Friday, 14 August, 2026
Dividend · 05 Aug 2026, 11:52 pm
Premco Global Board Approves Dividend, Q1 Results, and Property Sale Premco Global's Board approved unaudited financials for the quarter ended 30 Jun'26, showing a consolidated PAT of Rs. 1.94 lakhs versus Rs. 361.89 lakhs YoY. Revenue from operations fell to Rs. 1,967.17 lakhs from Rs. 2,968.42 lakhs YoY. The board declared a first interim dividend of Rs. 2/- per share (20%) for FY26-27, with a record date of 14 Aug'26. Additionally, the sale of a commercial property in Mumbai was approved, expected to complete by 30 Sep'26. The 42nd AGM is scheduled for 02 Sep'26.
Board to Consider 1st Interim Dividend, if any for Financial year 2026-2027.
Dividend · 29 Jul 2026, 7:00 pm
Premco Global Board Meeting on Aug 5 to Review Q1 FY27 Results, Consider Dividend Premco Global Limited's Board of Directors will meet on 05 Aug'26 to consider and approve the un-audited standalone and consolidated financial results for the quarter ended 30 Jun'26. The board will also consider a proposal for the declaration of a 1st interim dividend for the financial year 2026-2027. In line with insider trading regulations, the trading window for designated persons has been closed from 01 Jul'26 and will reopen 48 hours after the results are declared.
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 ....
Intimation · 05 Aug 2026, 5:30 am
Premco Global Board Meeting Scheduled for Q1'FY27 Results and Dividend Premco Global's Board of Directors will meet on 05 Aug'26 to consider and approve the un-audited standalone and consolidated financial results for the quarter ended 30 Jun'26. The board will also consider a proposal for the declaration of a first interim dividend for the financial year 2026-2027. The trading window for insiders has been closed since 01 Jul'26 and will reopen 48 hours after the results are declared.
Submission of Revised Audited Financial Results (Standalone and Consolidated) for the Quarter and Year Ended March 31, 2026 under Regulation 33 of SEBI (LODR) Regulations, 2015-due to inadvertent ....
Financial Result · 13 May 2026, 7:58 pm
PREMCO GLOBAL LTD. - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) ■ Revenue: 2141 (-24.4% YoY | +26.9% QoQ) ■ EBITDA: 37.2 (-92.2% YoY | +158.4% QoQ) ■ EBITDA Margin (%): 1.7 (-1509 bps YoY | +88 bps QoQ) ■ PAT: -105 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -3.18 (Profit to Loss YoY | Profit to Loss QoQ)
Submission of revised Outcome of Board Meeting held on Monday, May 11, 2026. in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- due to an inadvertent ....
Revision of outcome · 13 May 2026, 7:44 pm
Premco Global Q4FY26 Results and Final Dividend Announcement Premco Global's Board approved audited financials for Q4 and FY ended 31 Mar'26. Q4FY26 consolidated revenue was ₹2,141.45 lakhs, a 24.4% YoY decline. The quarter resulted in a net loss of ₹104.93 lakhs, compared to a profit of ₹279.12 lakhs in Q4FY25. For FY26, revenue fell 14.4% YoY to ₹9,368.04 lakhs, with net profit down 37% YoY to ₹598.73 lakhs. The Board recommended a final dividend of ₹2 per share, bringing the total FY26 dividend to ₹44 per share.
Appointment of Mr. Jay Sonavane (ACS:80361) as COmpany Secretary and Compliance Officer of the Company with effect from 11th May, 2026.
Change in Management · 11 May 2026, 11:06 pm
Premco Global Appoints New Company Secretary and Compliance Officer Premco Global Ltd.'s Board of Directors has approved the appointment of Mr. Jay Narendra Sonavane (ACS: 80361) as Company Secretary and Compliance Officer, effective 11 May'26. The appointment was made on the recommendation of the Nomination and Remuneration Committee. Mr. Sonavane is a qualified Company Secretary and Commerce graduate with over two years of experience in secretarial practice and corporate law, including one year with a listed company. He has no relations with the company's promoters or directors.
Board has recommended a final dividend of Rs. 2 per share, subject to members approval at the ensuing Annual General Meeting for the Financial Year ended March 31, 2026.
Dividend · 11 May 2026, 10:57 pm
Premco Global Reports Q4FY26 Loss, Recommends Rs. 2 Final Dividend Premco Global reported a consolidated net loss of Rs. 104.93 lakhs for Q4FY26, against a profit of Rs. 279.12 lakhs YoY. Revenue from operations declined 24.4% YoY to Rs. 2,141.45 lakhs. For FY26, net profit fell 37.0% YoY to Rs. 598.73 lakhs, while revenue decreased 8.0% to Rs. 9,368.04 lakhs. The Board recommended a final dividend of Rs. 2 per share for FY26. Additionally, the company appointed CS Jay Narendra Sonavane as the new Company Secretary & Compliance Officer, effective 11 May'26.
Financial results for the Financial year ended March 31, 2026
Financial Result · 11 May 2026, 10:54 pm
PREMCO GLOBAL LTD. - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) ■ Revenue: 2141 (-24.4% YoY | +26.9% QoQ) ■ EBITDA: 37.2 (-92.2% YoY | +158.4% QoQ) ■ EBITDA Margin (%): 1.7 (-1509 bps YoY | +88 bps QoQ) ■ PAT: -105 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -3.18 (Profit to Loss YoY | Profit to Loss QoQ)
Outcome of Audited financial results for quarter and financial year ended March 31, 2026, Final Dividend of Rs. 2 per Equity Share subject to approval of Members at the ensuing Annual general Meeting.
Outcome · 11 May 2026, 10:41 pm
PREMCO GLOBAL LTD. - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) ■ Revenue: 2141 (-24.4% YoY | +26.9% QoQ) ■ EBITDA: 37.2 (-92.2% YoY | +158.4% QoQ) ■ EBITDA Margin (%): 1.7 (-1509 bps YoY | +88 bps QoQ) ■ PAT: -105 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -3.18 (Profit to Loss YoY | Profit to Loss QoQ)
Intimation of resignation of Ms. Niharika Ashok Goyal , Company Secretary & Compliance Officer of the Company as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) ....
Change in Management · 08 May 2026, 7:50 pm
Premco Global Company Secretary & Compliance Officer Resigns Premco Global announced the resignation of Ms. Niharika Goyal, Company Secretary & Compliance Officer, effective from the close of business on 10th May'26. The company accepted her resignation on 08th May'26. Ms. Goyal cited personal and professional reasons, intending to pursue new career opportunities. The company confirmed there are no other material reasons for her departure beyond those stated. This marks a key management personnel change for the company.
To consider and recommend final dividend for the financial year ended March 31, 2026.
Dividend · 05 May 2026, 5:09 pm
Premco Global Board to Review FY26 Results and Final Dividend on May 11 Premco Global Ltd. has scheduled a Board Meeting on 11 May '26 to consider and approve its audited standalone and consolidated financial results for the quarter and financial year ended 31 Mar '26. A key agenda item is the recommendation of a final dividend for FY26. The company also confirmed its trading window has been closed for designated persons since 01 Apr '26 and will reopen 48 hours after the financial results are publicly declared.
Premco Global Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 ,inter alia, to consider and approve 1) The Audited Financial Results ....
Intimation · 11 May 2026, 5:30 am
Premco Global Board to Review Q4 & FY26 Results and Dividend on May 11 Premco Global Ltd. (BSE: 530331) has scheduled a board meeting on 11 May'26 to consider and approve its audited standalone and consolidated financial results for the quarter and financial year ended 31 Mar'26. The agenda also includes the potential recommendation of a final dividend for FY26. Consequently, the trading window for designated persons has been closed from 01 Apr'26 and will reopen 48 hours after the financial results are publicly declared.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 17 Apr 2026, 6:14 pm
Premco Global Not Classified as a Large Corporate Premco Global Ltd. (BSE: 530331) informed the exchange on 17 Apr'26 that it does not qualify as a Large Corporate (LC) under the SEBI framework for the financial year ended 31 Mar'26. Consequently, the company is not required to meet the mandatory fund-raising obligations through debt securities applicable to LCs. This clarifies that the associated disclosure and compliance requirements under the specified SEBI circulars are not applicable to the company for the period.
Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that: 1. The Company has ....
Dividend · 12 Feb 2026, 12:12 am
Premco Global Sets Record Date for FY25-26 Interim Dividend Premco Global Ltd. has announced its second interim dividend for the financial year 2025-26. The company declared a dividend of Rs. 2 per equity share, which represents 20% of the face value. The Board has fixed Wed, 18 Feb '26, as the record date to determine the eligibility of shareholders to receive this dividend payment. This corporate action pertains to the company's ongoing efforts to distribute profits to its members.