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.

Premco Global reported a consolidated net profit of ₹1.94 lakh for the quarter ended June 30, 2026, marking a 99.5% year-on-year decline from ₹361.89 lakh in Q1FY26. The sharp drop in profitability was driven by a 33.7% fall in consolidated revenue from operations to ₹1,967.17 lakh, compared to ₹2,968.42 lakh in the prior year period. Despite the operational headwinds, the Board of Directors approved a first interim dividend of ₹2 per equity share (face value ₹10) for the financial year 2026-27, representing a 20% payout ratio, signaling management’s confidence in cash reserves despite lower earnings.

The Board meeting, held on August 5, 2026, also approved the sale of the company’s property located at Unit No-8, Marol Udyog Premises, Industrial Estate, Andheri (E), Mumbai. This commercial unit contributed 0% to the turnover or revenue in the last financial year. The sale is expected to be completed by the end of the quarter ended September 30, 2026, with no token amount received as of the filing date. Additionally, the Board fixed September 2, 2026, as the date for the 42nd Annual General Meeting (AGM), to be conducted via Video Conferencing/Other Audio Visual Means (OAVM).

Financial Performance

Consolidated total income stood at ₹2,096.29 lakh, driven by other income of ₹129.12 lakh, which offset a portion of the revenue decline. Total expenses were ₹2,124.83 lakh, resulting in a pre-tax loss of ₹28.54 lakh. However, deferred tax benefits of ₹62.62 lakh turned this into a net profit of ₹1.94 lakh. In contrast, standalone results showed a net loss of ₹137.65 lakh, compared to a profit of ₹167.97 lakh in Q1FY26. Standalone revenue fell 54.4% YoY to ₹856.07 lakh.

The statutory auditors, S. P. Jain & Associates, issued a limited review report on the unaudited financial results pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The review covered both standalone and consolidated figures prepared in accordance with Ind AS 34.

What the Numbers Show

The divergence between consolidated and standalone results highlights the impact of the foreign subsidiary, Premco Global Vietnam Company Limited. While the Indian parent entity posted a standalone loss of ₹137.65 lakh, the subsidiary contributed a net profit after tax of ₹125.20 lakh for the quarter. This contribution was critical in keeping the group profitable on a consolidated basis. Furthermore, the significant drop in standalone revenue (54.4%) versus consolidated revenue (33.7%) suggests that international operations are currently sustaining a larger share of the group’s top line compared to the previous year.

Shareholder Information

Shareholders holding shares as of the record date, August 14, 2026, will receive the interim dividend. For the upcoming AGM, the cut-off date for voting eligibility is August 26, 2026. Remote e-voting will be facilitated by Bigshare Services Private Limited (BSPL) from August 29, 2026, to September 1, 2026. CS Vyoma Desai of Abbas Lakdawalla & Associates LLP has been appointed as the scrutinizer for the e-voting process.