Premco Global Limited has submitted proof of publication for its post-dispatch newspaper advertisements regarding the 42nd Annual General Meeting (AGM) to the Bombay Stock Exchange (BSE). The disclosure, made on August 08, 2026, confirms compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This procedural step follows the company’s earlier filing of its Annual Report for the financial year ended March 31, 2026, which highlighted a divergence between standalone and consolidated financial performance.

The advertisements were published in Active Times and Mumbai Lakshadweep. They provide shareholders with critical details regarding the dispatch of the AGM notice and the Annual Report for FY26. Key information included in the publications covers instructions for remote e-voting, final dividend details, and the record date fixed as August 26, 2026, for determining eligibility for both dividend receipt and voting rights.

Financial Performance Context

The AGM agenda includes the adoption of audited financial statements for FY26. On a standalone basis, Premco Global reported a net profit after tax (PAT) of ₹1,393.18 Lakhs, an increase of 4.64% from ₹1,331.34 Lakhs in the previous year. Total revenue stood at ₹7,373.84 Lakhs, reflecting a 6.99% decline year-on-year. Conversely, consolidated PAT dropped significantly by 37.02% to ₹598.73 Lakhs from ₹950.75 Lakhs, primarily due to tariff measures imposed by the United States and geopolitical uncertainties affecting global trade.

Dividend and AGM Details

The Board of Directors has recommended a final dividend of ₹2.00 per equity share of face value ₹10.00 each, subject to member approval at the AGM. Including interim and special dividends declared earlier, the total dividend payout for FY26 amounts to ₹44 per equity share. The Register of Members and Share Transfer Books will remain closed from August 27, 2026, to September 02, 2026.

The 42nd AGM is scheduled for September 02, 2026, at 3:00 P.M. (IST) via Video Conferencing/Other Audio Visual Means. Remote e-voting commenced on August 29, 2026, and concludes on September 01, 2026. Other key agenda items include the re-appointment of Mrs. Sonia Harjani as a Director retiring by rotation.

Premco Global Limited has set August 26, 2026, as the record date for the final dividend for the financial year ended March 31, 2026, ensuring shareholders holding units on this date are eligible for the payout. The company’s Board of Directors had previously recommended a final dividend of ₹2 per equity share of ₹10 face value, representing a 20% yield on face value, which requires formal ratification by shareholders at the 42nd Annual General Meeting (AGM). This distribution reflects the company’s commitment to returning capital to investors following the conclusion of FY25-26.

The 42nd AGM is scheduled to be held on Wednesday, September 02, 2026, at 03:00 p.m. (IST). In compliance with Ministry of Corporate Affairs (MCA) General Circular No. 03/2025 dated September 22, 2025, and SEBI circulars, the meeting will be conducted exclusively through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The VC/OAVM facility will be provided by Bigshare Services Private Limited via its I-vote platform.

Shareholders must ensure their email addresses are registered with the company, Registrar and Share Transfer Agent (RTA), or Depository Participants (DPs) to receive the AGM notice and Annual Report electronically. Physical copies will only be dispatched upon specific written request. The company has closed its register of members and share transfer books from August 27, 2026, through September 02, 2026, inclusive, to finalize the list of eligible shareholders.

The pre-dispatch newspaper advertisements for the AGM were published on August 06, 2026, in Active Times and Mumbai Lakshadweep, as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. These publications serve as advance intimation to stakeholders ahead of the formal dispatch of the AGM notice and the annual report for FY25-26.

Key Dates and Details

What the Numbers Show

The proposed dividend of ₹2 per share represents a consistent return mechanism for Premco Global Limited shareholders. With the face value fixed at ₹10, the 20% dividend payout ratio indicates a steady capital allocation strategy. Investors holding shares on the record date of August 26, 2026, will receive the dividend electronically within 30 days of the AGM approval, provided they have updated their bank details with their RTA or DPs.