Notice of the 41st Annual General Meeting (AGM) scheduled to be held on Wednesday, September 03, 2025, at 03:00 p.m (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM)
PREMCO · price
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Premco Global Limited has filed the notice for its 41st Annual General Meeting (AGM) scheduled for Wednesday, September 3, 2025, at 3:00 PM via Video Conferencing, along with the Annual Report for FY 2024-25. Shareholders will consider adopting standalone and consolidated financial statements, confirming interim and special dividends already paid, and approving a final dividend of ₹2 per equity share (face value ₹10). Key special business items include raising the maximum managerial remuneration ceiling for Executive Directors to 27% of net profits, revising remuneration for four executive directors (Mr. Ashok Harjani up to ₹1.90 crore, Mr. Lokesh Harjani up to ₹1.58 crore, Mrs. Nisha Harjani up to ₹81 lakh, and Mrs. Sonia Harjani up to ₹8 lakh per annum), and appointing M/s. Abbas Lakdawalla and Associates LLP as Secretarial Auditors for a 5-year term. The record date for the final dividend is August 27, 2025.
Routine AGM filing — no immediate price impact expected. Shareholders should note the final dividend of ₹2 per share (on top of interim and special dividends already paid during FY25, including a ₹39 special dividend), the proposed increase in executive director remuneration packages requiring special resolutions, and the September 3, 2025 meeting date where voting outcomes will be confirmed.