Re-appointment of M/s. Abbas Lakdawalla and Associates LLP as the Secretarial Auditor of the Company for a period of 5 consecutive Years - approved by the Members of the Company.
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At its 41st Annual General Meeting held on September 03, 2025, members of Premco Global Limited approved the re-appointment of M/s. Abbas Lakdawalla and Associates LLP as the Secretarial Auditor of the company. The firm has been re-appointed for a period of five consecutive years, covering financial years 2025-26 through 2029-30, with the effective date of re-appointment noted as May 15, 2025. Abbas Lakdawalla & Associates LLP is a Mumbai-based practicing company secretary firm operating since 1990, servicing over 200 corporates across India and abroad in areas like corporate laws, SEBI regulations, and secretarial audits. This is a routine governance/compliance disclosure under SEBI LODR Regulations.
This is a routine regulatory compliance filing with no material impact on shareholders or stock price. It signals continuity in the company's secretarial audit arrangements for the next five years.