Proceedings of the 41st Annual General Meeting ("AGM") of Premco Global Limited held on Wednesday, Septemeber 03, 2025.
PREMCO · price
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Premco Global Limited held its 41st AGM on September 3, 2025 via video conferencing, attended by 38 members and chaired by CMD Mr. Ashok B. Harjani. The meeting ran from 3:00 PM to 3:33 PM and covered adoption of audited standalone and consolidated financial statements for FY25, with no qualifications or adverse remarks from statutory auditors. Shareholders were asked to approve total dividends of Rs.47 per share for FY25 (Rs.2 first interim + Rs.39 special + Rs.2 third interim + Rs.2 final). The agenda also included re-appointment of Mrs. Nisha Harjani as director (retiring by rotation), revision of remuneration for four executive directors via special resolutions, and appointment of M/s. Abbas Lakdawalla and Associates LLP as Secretarial Auditors. E-voting results will be announced within 48 hours.
Clean audit report and a total dividend of Rs.47 per share for FY25 are positive signals for shareholders. Special resolutions to revise executive director remuneration may attract some governance scrutiny, though outcomes are likely to be straightforward given the company's family-owned structure.