Premco Global has informed that it submitted the Annual Report of Premco Global (the Company) for the Financial Year 2025- 26, along with the Notice of the 42nd Annual General Meeting (AGM) scheduled to be held on Wednesday, September 02, 2026, at 03:00 pm (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in accordance with the applicable provisions of the Companies Act, 2013, and relevant circulars issued by the Ministry of Corporate Affairs and Securities Exchange Board of India. The Notice of the 42nd AGM forms an integral part of the Annual Report for FY 2025-26. The Annual Report and the AGM Notice are being dispatched to the shareholders via electronic mode to their registered email addresses, in compliance with the Companies Act, 2013, and SEBI Listing Regulations.
The above information is a part of company’s filings submitted to BSE.