Submission of Post Dispatch Newspaper Advertisement- 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 has submitted copies of newspaper advertisements published on August 10, 2025, in Active Times and Mumbai Lakshadweep, giving notice of its 41st Annual General Meeting. The AGM will be held on Wednesday, September 03, 2025, at 3:00 p.m. via Video Conferencing/Other Audio Visual Means. The company has declared a final dividend of Rs. 2/- (20%) per equity share for FY ending March 31, 2025, subject to shareholder approval at the AGM. The record date for both dividend eligibility and e-voting is August 27, 2025, and remote e-voting runs from August 30 to September 02, 2025. The Register of Members will be closed from August 28 to September 03, 2025.
Routine procedural filing. Shareholders should note the record date of August 27, 2025, to be eligible for the Rs. 2 final dividend and to vote. No material change to business or outlook is implied.