Submission of Pre Dispatch Newspaper Advertisement-Notice of 41st Annual General Meeting to be held on Sepetmeber 03, 2025
PREMCO · price
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Premco Global has published newspaper advertisements in Active Times and Mumbai Lakshadweep on August 7, 2025, informing shareholders about its 41st Annual General Meeting scheduled for Wednesday, September 03, 2025, at 3:00 PM via Video Conferencing/Other Audio-Visual Means. The Board has recommended a final dividend of Rs. 2 per equity share (20%) on shares of Rs. 10 face value, subject to shareholder approval at the AGM. The Record Date for dividend entitlement and e-voting eligibility has been fixed as Wednesday, August 27, 2025. The Register of Members and Share Transfer Books will remain closed from August 28 to September 03, 2025. The Notice and Annual Report for FY 2024-25 will be sent electronically to shareholders whose email IDs are registered.
Shareholders should ensure their email addresses and bank account details are updated with the company/RTA or depository participants by August 27, 2025 to receive the AGM Notice and dividend of Rs. 2 per share. This is a routine AGM intimation with no material surprise, though the dividend confirmation is positive for income-seeking investors.