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.

Premco Global Limited successfully concluded its board meeting on January 6, 2026, resulting in the appointment of a new Company Secretary and Compliance Officer. The meeting, which commenced at 4:00 PM and concluded at 4:15 PM, addressed critical corporate governance requirements under regulatory frameworks.

Board Meeting Outcome

The board of directors approved the appointment of Ms. Niharika Goyal as Company Secretary and Compliance Officer, effective January 6, 2026. This appointment represents a change from the originally proposed candidate due to unforeseen circumstances.

Candidate Change and Approval Process

In continuation of the company's intimation dated December 30, 2025, it was initially proposed to appoint Ms. Tanaya Khilari as Company Secretary and Compliance Officer. However, subsequent to her withdrawal of consent due to personal reasons, the board, upon recommendation of the Nomination and Remuneration Committee, approved Ms. Niharika Goyal's appointment.

Professional Background

Ms. Niharika Goyal brings relevant experience to her new role as Company Secretary and Compliance Officer. Her professional background includes:

Regulatory Compliance

The appointment ensures compliance with statutory requirements under Section 203 of the Companies Act, 2013, and related rules, as well as Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The formal communication was signed by Ashok Harjani, Managing Director (DIN: 00725890), and submitted under security code 530331.

This appointment strengthens Premco Global Limited's corporate governance framework and ensures continued adherence to regulatory disclosure requirements and listing obligations.