Premco Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/01/2026 ,inter alia, to consider and approve Appointment of Ms. Tanaya Sharad ....
PREMCO · price
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Awaiting price reaction for this filing.
Premco Global Ltd has informed BSE that its Board of Directors will meet on 06 January 2026, primarily to consider and approve the appointment of Ms. Tanaya Sharad Khilari (ACS: 79503) as the Company Secretary and Compliance Officer of the company, effective from the same date. The appointment is being made under Section 203 of the Companies Act, 2013 and Regulation 6 of SEBI's Listing Obligations and Disclosure Requirements. The filing has been signed by Ashok Harjani, Managing Director of the company.
Routine compliance update — the company is filling a key managerial position (Company Secretary), which is a regulatory requirement. No material impact on shareholders or stock price is expected from this announcement.