Premco Global Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve 1) The Un-audited Financial Results (Standalone & Consolidated) along with Limited Review Report issued by Statutory Auditor of the Company for the Quarter and half year ended September 30, 2026. 2) Declaration of Dividend to the equity shareholders for the Financial Year 2026-2027, if any. 3) Any other business, if any, which may be placed before the Board with the permission of the Chairman