The Board has Approved Audited Financial Results, Financial Statements, Reappointment of M/s Chaturvedi and Partners as Internal Auditors of the Company, Appointment of M/s Abbas Lakdawalla ....

Premco Global's board, at its May 15, 2025 meeting, approved audited financial results (standalone and consolidated) for Q4 and FY ending March 31, 2025, along with audited financial statements. The statutory auditors (S.P. Jain & Associates) issued an unqualified and unmodified opinion on the results. The board recommended a final dividend of Rs. 2 per share (20%) on the Rs. 10 face value equity share, taking total FY25 dividend to Rs. 45 per share; notably, promoters and promoter group have waived their right to receive this dividend. Standalone Q4 FY25 showed a loss after tax of about Rs. 21.48 lakhs (vs profit of Rs. 81.20 lakhs in Q4 FY24), partly impacted by the timing of the Rs. 1,288.31 lakhs dividend from its Vietnam subsidiary recognized earlier in the year. The board also appointed CS Mustafa Yusuf Manasawala as the new Company Secretary and Compliance Officer, re-appointed M/s Chaturvedi and Partners as Internal Auditor for FY26, and re-appointed M/s Abbas Lakdawalla and Associates LLP as Secretarial Auditor for a five-year term (FY26–FY30).