Premco Global Board Meet Aug 5, 2026: Q1 Results & Dividend

Board meeting scheduled for August 5, 2026

Premco Global Limited has scheduled a meeting of its Board of Directors for Wednesday, August 5, 2026. The key agenda items include approval of the company’s un-audited financial results for the quarter ended June 30, 2026, along with the limited review report. The board will also consider the declaration of the first interim dividend for FY2026-27, if any. The company has also kept room for “any other business” with the chairman’s permission. Such board meetings are closely tracked because they combine earnings disclosure with potential shareholder payout decisions.

What the board will consider

Premco Global said the board will consider and approve the un-audited financial results for the quarter ended June 30, 2026. The results are to be presented on both a standalone and consolidated basis. The company also noted that these results will be accompanied by a limited review report from its statutory auditor. In addition, the board will consider a first interim dividend for equity shareholders for FY2026-27, if any is proposed. Any other agenda item can be taken up with the chairman’s permission, as stated in the notice.

Trading window closure under SEBI insider trading rules

The company implemented a trading window closure under the SEBI (Prohibition of Insider Trading) Regulations, 2015 and its internal code of conduct. The trading window has been closed since July 1, 2026. The closure applies to directors, key managerial personnel (KMP), officers, designated employees, and their immediate relatives. Premco Global also said the trading window will reopen 48 hours after the declaration of the un-audited financial results (standalone and consolidated) for the quarter ended June 30, 2026. The intimation has been communicated to connected and designated persons.

Key dates and compliance points

The meeting date and trading window timeline form the core compliance disclosures around quarterly results. Companies typically align trading window closure with results preparation and review stages. Premco Global’s note also states that the disclosure will be made available on its website.

Recent reporting history: revised audited results for March 2026

Separately, Premco Global has submitted revised audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2026 under Regulation 33 of SEBI (LODR) Regulations, 2015. The company stated the revision was required due to an inadvertent administrative error. It said the digitally signed audit report was not visible after its initial submission dated May 11, 2026. The revised submission included a properly merged digitally signed audit report that was reviewed and approved by the audit committee and board of directors before being submitted to BSE. The audit report was digitally signed by S.P. Jain & Associates, the company’s statutory auditors.

Dividend track record cited in disclosures

Premco Global’s recent disclosures include multiple dividend decisions across FY2025-26. The company announced that at a board meeting held on February 11, 2026 it approved and declared a second interim dividend for FY2025-26 at Rs 2 per equity share (20%) on a face value of Rs 10 each. The company also disclosed that its board meeting held on November 06, 2025 approved and declared a special dividend of Rs 36 per equity share. In addition, for the financial year ended March 31, 2026, the board recommended a final dividend of Rs 2 per share, subject to member approval at the ensuing annual general meeting. The August 5, 2026 board agenda now includes consideration of the first interim dividend for FY2026-27, if any.

Financial performance data available so far

While the August 5 meeting will cover the quarter ended June 30, 2026, the dataset also includes recent quarterly financials in rupees crore for earlier periods. For the quarter ended March 31, 2026, net sales or income was reported at Rs 8.87 crore and net profit or loss at Rs -2.75 crore, with EPS at Rs -8.33. For the quarter ended December 31, 2025, net sales or income was Rs 9.49 crore with a net profit of Rs 0.43 crore and EPS of Rs 1.31. For the quarter ended September 30, 2025, net sales or income was Rs 14.61 crore and net profit was Rs 14.57 crore with EPS of Rs 44.10. These figures provide a reference point for tracking how results evolve when the June 30, 2026 numbers are declared.

Earlier nine-month performance and auditor review references

Premco Global previously said its board approved the unaudited financial results for the quarter and nine-months ended December 31, 2025. For the nine-month period, it reported net profit of Rs 1,358.04 lacs, which is Rs 13.58 crore. That earlier disclosure also referred to the limited review report received from S.P. Jain & Associates. The company stated that the disclosure would be made available on its website in line with Regulation 46 of the listing regulations.

Stock snapshot and basic market data cited

The dataset includes a market snapshot showing a current price of Rs 399, with a change of -13.89% on May 12 at 12:19 p.m. It also lists a market capitalisation of Rs 132 crore. These data points are presented as part of the broader context in which the company is making its board and results-related disclosures.

What to track after the August 5 board meeting

The August 5, 2026 board meeting has two clear outputs for investors to watch. First is the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the limited review report. Second is whether the board declares a first interim dividend for FY2026-27, as the agenda explicitly includes the dividend item “if any.” The company has also clarified that the trading window will reopen 48 hours after the results are declared, reflecting the compliance timeline linked to the announcement.

Conclusion

Premco Global’s August 5, 2026 board meeting is set to combine a quarterly earnings approval with the possibility of a first interim dividend for FY2026-27. The company has also outlined its trading window closure and reopening timeline under SEBI insider trading regulations. The next confirmed step is the formal declaration of the unaudited June 30, 2026 results and any dividend decision after the board meeting, following which the trading window will reopen after 48 hours.