Premco Global Ltd. has submitted its compliance certificate under SEBI regulations for the quarter and financial year ended March 31, 2026. The company filed the mandatory certificate with BSE Limited on April 07, 2026, fulfilling its regulatory obligations under the Securities and Exchange Board of India framework.

Regulatory Compliance Submission

The compliance certificate was submitted under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. Company Secretary and Compliance Officer Niharika Goyal signed the submission letter, which was addressed to the Listing Department of BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai.

Registrar Confirmation

M/s. Bigshare Services Private Limited, serving as the company's Registrar and Share Transfer Agent, provided the compliance certificate dated April 06, 2026. The certificate confirms that securities received from depository participants for dematerialization up to March 31, 2026, were properly processed and confirmed to the depositories.

Bigshare Services confirmed several key compliance aspects in their certificate:

• Securities received for dematerialization were accepted or rejected as appropriate
• All securities comprised in the certificates have been listed on the stock exchange where earlier issued securities are listed
• Security certificates received for dematerialization have been mutilated and cancelled after due verification
• Names of depositories have been substituted in the register of members as registered owners within 15 days of receipt

Corporate Information

Premco Global Ltd. operates from Urmi Estate, Tower-A, 11th Floor, 95 Ganpatrao Kadam Marg, Lower Parel (West), Mumbai. The company holds ISO 9001:2015 certification and OEKO-TEX Standard 100 certification, indicating its commitment to quality management systems and textile safety standards. The company's CIN number is L18100MH1986PLC040911, reflecting its incorporation in Maharashtra in 1986.

Premco global Limited has announced that its Board of Directors will convene on Wednesday, February 11, 2026, to review the company's third-quarter financial performance and consider dividend distribution for shareholders. The meeting represents a significant milestone in the company's quarterly reporting cycle and demonstrates its commitment to regular shareholder communication.

Board Meeting Agenda

The board meeting has been scheduled to address several key corporate matters as outlined in the company's regulatory filing. The primary focus will be on reviewing the financial performance for the recently concluded quarter.

Trading Window Restrictions

In accordance with SEBI regulations, Premco Global Limited has implemented trading restrictions to ensure compliance with insider trading prevention measures. The company has established clear timelines for when trading activities can resume.

Regulatory Compliance

The board meeting announcement follows the company's earlier intimation dated February 03, 2026, and adheres to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This demonstrates the company's commitment to maintaining transparency and regulatory compliance in its corporate governance practices.

The company has ensured that all connected and designated persons have been duly informed about the trading window restrictions. Additionally, the board meeting intimation will be made available on the company's official website at www.premcoglobal.com for public access.

Corporate Information

Premco Global Limited, incorporated in 1986, operates from its registered office at "URMI ESTATE", Tower-A, 1st Floor, 95, Ganpatrao Kadam Marg, Lower Parel(West), Mumbai - 400013. The company maintains ISO 9001:2015 certification and OEKO-TEX STANDARD 100 certification, reflecting its commitment to quality standards and environmental responsibility.