Submission of Annual Report for FY 2024-25 along with Notice of 41st Annual General Meeting
PREMCO · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Premco Global Limited has submitted its Annual Report for FY 2024-25 along with the notice for its 41st Annual General Meeting scheduled on Wednesday, September 3, 2025, at 3:00 PM via video conferencing. The Board has recommended a final dividend of ₹2 per equity share (face value ₹10) for FY 2024-25, subject to shareholder approval. The record date for dividend entitlement is August 27, 2025. Notable special business items at the AGM include revisions in remuneration for four executive directors — Mr. Ashok Harjani (CMD, up to ₹1.90 crore), Mr. Lokesh Harjani (WTD, up to ₹1.58 crore), Mrs. Nisha Harjani (ED & CFO, up to ₹81 lakh), and Mrs. Sonia Harjani (ED, up to ₹8 lakh) — along with an increase in the overall managerial remuneration cap to 27% of net profits. Shareholders will also consider appointing M/s. Abbas Lakdawalla and Associates LLP as Secretarial Auditors for a five-year term.
The filing is largely procedural — Annual Report and AGM notice submission. The final dividend of ₹2 (taking total FY25 dividends to ₹45 per share including a ₹39 special dividend already paid) and executive pay revisions are key items shareholders will vote on. No new financial results were disclosed in this filing; investors should review the full Annual Report for detailed performance numbers.