PREMCO GLOBAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2024 ,inter alia, to consider and approve 1. To elect Chairman 2. To grant leave of absence 3. To read, approve and sign the Minutes of Board and Committee Meetings. 4. To take note of Quarterly Compliances. 5. To consider and approve the un-audited financial statements of the Company for first quarter and period ended June 30, 2024 and to take on record limited review report issued by statutory auditor of the company. 6. To consider and approve Internal Auditor's Report. 7. To Approve the Payment of 1st Interim Dividend for Financial Year 2024-2025 and determine the record date for the same. 8. To approve the Draft of Directors Report 9. To approve the draft of Notice Convening 40th Annual General Meeting of the Company. 10. To approve the closure of Register of Members and Record Date 11. To approve transfer of unclaimed dividend account 12. To discuss and take on record Compliance Certificate for the Quarter ended June 30 2024 as per Regulation 33(2)(a) of SEBI (LODR) Regulations, 2015.