Annual Secretarial Compliance Report for the year Ended on 31 March, 2025 received from Abbas Lakdawalla and Associates, LLP Practicing Company Secretaries.

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Premco Global Ltd.

15 May 2025

435.85

-1.38%

Company Update

Premco Global Ltd-$ - 530331 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

The Board Approved the Appointment of CS Mustafa Manasawala as Company Secretay and Compliance Officer of the Company in its Meeting held on 15th May, 2025

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Premco Global Ltd.

15 May 2025

435.85

-1.38%

Company Update

Premco Global Ltd-$ - 530331 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Board Approved the Appointment of Internal Auditor for Financial Year 2025-2026 and Secretarial Auditor for 5 years commencing from Financial Year 2025-2026 (subject to approval of Members in ensuing AGM )

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Premco Global Ltd.

15 May 2025

435.85

-1.38%

Company Update

Premco Global Ltd-$ - 530331 - Appointment of Company Secretary and Compliance Officer

BSE India

Board approved the Appointment of WTCS

pdf

Premco Global Ltd.

15 May 2025

435.85

-1.38%

Corp. Action

Premco Global Ltd-$ - 530331 - Corporate Action-Board approves Dividend

BSE India

The Board in its Meeting held on 15th May, 2025 has recommended Final Dividend of Rs. 2 per Equity Share subject to approval of Members.

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Premco Global Ltd.

15 May 2025

435.85

-1.38%

Result

Premco Global Ltd-$ - 530331 - Results Of Board Meeting Held On 15Th May, 2025

BSE India

Financial Results of Board Meeting held on 15th may 2025

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	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	29.15	28.33	28.52	2.9%	2.2%
Operating Profit Qtr	4.77	3.70	4.73	28.9%	0.8%
Net Profit Qtr	2.79	1.94	2.93	43.8%	-4.8%
Earning Per Share Adjusted latest Qtr	8.45	5.87	8.87	44.0%	-4.7%

* Consolidated data

Detailed Results

Premco Global Ltd.

15 May 2025

435.85

-1.38%

Board Meeting

Premco Global Ltd-$ - 530331 - Board Meeting Outcome for The Board Has Recommended A Final …

BSE India

The Board has Approved Audited Financial Results, Financial Statements, Reappointment of M/s Chaturvedi and Partners as Internal Auditors of the Company, Appointment of M/s Abbas Lakdawalla and Associates, LLP as Secretarial Auditor of the Company for 5 years Commencing from 2025-2026 (subject to approval of Shareholders), the Board has also recommended the Final dividend of Rs. 2 per equity share subject to approval of shareholders and Appointment of Mr. Mustafa Yusuf Manasawala as Company Secretary and Compliance officer of the Company.

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