Premco Global Limited has filed its Annual Report for the financial year ended March 31, 2026, along with the Notice of its Forty-Second (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). The report was submitted to BSE Limited pursuant to Regulations 30, 34 and 36 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Financial Performance Overview

The company's financial results for FY 2025-26 reflect a divergence between standalone and consolidated performance, with standalone profitability improving while consolidated earnings declined due to external headwinds.

Standalone Performance

On a standalone basis, the company reported a total revenue of ₹7,373.84 Lakhs, reflecting a marginal decline of 6.99% compared to ₹7,928.10 Lakhs in the previous financial year. Revenue from operations stood at ₹5,176.47 Lakhs, down from ₹6,382.49 Lakhs in the prior year, while other income saw a substantial rise to ₹2,197.37 Lakhs from ₹1,545.61 Lakhs, reflecting a growth of over 42.16%. Net Profit After Tax (PAT) improved to ₹1,393.18 Lakhs from ₹1,331.34 Lakhs, an increase of 4.64%.

Consolidated Performance

On a consolidated basis, the company recorded total revenue of ₹10,057.98 Lakhs, a decline of 11.23% compared to ₹11,331.02 Lakhs in the previous financial year. Revenue from operations stood at ₹9,368.04 Lakhs versus ₹10,947.51 Lakhs in the prior year. Consolidated PAT for the year stood at ₹598.73 Lakhs as against ₹950.75 Lakhs in the previous year, registering a decline of 37.02%. The decrease in profitability was primarily attributable to the impact of tariff measures imposed by the United States of America and prevailing geopolitical uncertainties, including war-like situations in various regions, which adversely affected global trade and business conditions.

The table below summarises the key financial metrics:

Dividend Declared

The Board of Directors has recommended a final dividend of ₹2.00 per equity share of face value ₹10.00 each for the financial year ended March 31, 2026, subject to approval by the Members at the 42nd AGM. The total dividend payout for FY 2025-26, including interim dividends and a special dividend, amounts to ₹44 per equity share of ₹10 each.

The dividend history for FY 2025-26 is as follows:

The Record Date for determining entitlement to the final dividend has been fixed as Wednesday, August 26, 2026. The Register of Members and Share Transfer Books shall remain closed from Thursday, August 27, 2026 to Wednesday, September 02, 2026 (both days inclusive).

Subsidiary Performance

Premco Global Vietnam Company Limited (PGVCL), the company's 100% wholly owned foreign subsidiary, reported total income of ₹4,631.21 Lakhs during FY 2025-26. The net profit after tax of the subsidiary stood at ₹789.82 Lakhs. The subsidiary's reporting period covers January 1, 2025 to December 31, 2025.

AGM and Corporate Governance Highlights

The 42nd AGM will be held on September 02, 2026 at 03:00 P.M. (IST) through VC/OAVM. Key agenda items include adoption of audited financial statements, confirmation and declaration of dividends, and re-appointment of Mrs. Sonia Harjani (DIN: 01220774) as a Director retiring by rotation. The cut-off date for determining voting eligibility is Wednesday, August 26, 2026, and remote e-voting will be open from Saturday, August 29, 2026 at 9:00 A.M. to Tuesday, September 01, 2026 at 5:00 P.M.

During FY 2025-26, the Board met 5 (Five) times. The company's total CSR obligation for FY 2025-26 amounted to ₹20.93 Lakhs, against which ₹21.93 Lakhs was spent, resulting in an excess CSR spend of ₹1.83 Lakhs to be carried forward. The Secretarial Audit Report noted a non-compliance with Regulation 47 of the SEBI LODR regarding publication of advertisements in an English language national daily newspaper with nationwide circulation, which the company stated it is in the process of rectifying.

IEPF Transfers and Share Capital

During FY 2025-26, the company transferred ₹3,96,312/- (Final Dividend for FY 2017-18) and 2020 underlying Equity Shares to the IEPF Authority. The Paid-up Equity Share Capital of the company remained unchanged at ₹330.48 Lakhs, consisting of 33.048 Lakhs Equity Shares of ₹10 each as on March 31, 2026. The Promoter and Promoter Group collectively held 66.98% of the total paid-up Equity Share Capital as of March 31, 2026.

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.