Premco Global Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 ,inter alia, to consider and approve Premco Global Ltd- has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025,inter alia, to consider and approve: 1. Unaudited Financial Results (Standalone and Consolidated) for Quarter and Half year ended on 30th September, 2025. 2. Consideration and approval of Special Dividend for the Financial year 2025-2026. 3. Any other matter by the permission of Chair.