Premco Global Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve Update on board meeting dated Wednesday February 11, 2026: In addition, to the earlier intimation dated February 03, 2026 and pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby further intimated that a meeting of the Board of Directors of Premco Global Limited is scheduled to be held on Wednesday, February 11, 2026 inter-alia to consider and approve the following: 1) The Un-audited Financial Results (Standalone & Consolidated) along with Limited Review Report issued by Statutory Auditor of the Company for the Quarter and Nine-months ended December 31, 2025. 2) Declaration of II Interim Dividend for the Financial Year 2025-26. 3) Any other business, if any, which may be placed before the Board with the permission of the Chairman.