Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we hereby inform you that the Board of Directors of Premco Global Limited (the Company) at their meeting held on Wednesday February 11 2026 have inter alia considered and approved the following: 1. Approval and Declaration of II Interim Dividend for the Financial Year 2025-26. The Board has declared II Interim dividend of Rs. 2/- (20%) per equity share of Rs. 10/- each for the financial year 2025-26. The dividend will be paid within the statutory timelines to those members whose names appear in the Register of Members as on the record date fixed for this purpose
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