Premco Global Ltd

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.