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23 Sept 2026 1 filing
No brief for this announcement. Newspaper publications aren’t summarised. View the original using the link below
7 Sept 2026 1 filing
Sale of property
Completion of sale of Unit No-8, Marol Udyog Premises, Andheri East, Mumbai.
Sale completed on August 29, 2026.
Consideration received: Rs 11.40 crore.
Turnover contribution by the unit in last financial year: 0%.
2 Sept 2026 3 filings
No brief for this announcement. This type of announcement aren’t summarised. View the original using the link below
AGM details
AGM held on 02-09-2026 at 03:00 PM via VC/OAVM.
Record date 26-08-2026.
Meeting duration: 50 minutes (03:00–03:50 PM).
Key resolutions
Ordinary: Adopt standalone and consolidated financial statements for year ended 31 Mar 2026, with reports.
Ordinary: Declare final dividend of Rs 10 per equity share, including Rs 2 special dividend.
Ordinary: Re-appoint Mrs. Neha Harjani as director by rotation.
Voting results
Resolution 1 passed; 2,465,999 in favour, 1 against.
Resolution 2 passed with similar voting results.
Resolution 3 passed: director re-appointed by rotation.
Dividend
Final dividend: Rs 10 per equity share, including Rs 2 special dividend.
Director changes
Re-appointment by rotation of Mrs. Neha Harjani.
Auditor
Auditor reports considered; no change in auditor appointment announced.
Related party/other material
No material related party transactions disclosed.
AGM Details
Date and time: 02 Sep 2026, 03:00 PM IST, via VC/OAVM.
Venue deemed at registered office, Mumbai.
Attendance: 42 members via VC/OAVM.
Remote e-voting: Aug 29–Sep 1, 2026; open 15 minutes post AGM.
Meeting duration: 03:00–03:50 IST.
Ordinary Business
Adoption of standalone and consolidated financial statements for FY2025-26.
Final dividend of Rs 2 per share proposed.
Re-appointment of Sonia Ashok Harjani (retiring by rotation).
Voting status
Voting results pending; to be declared within two working days.
8 Aug 2026 1 filing
No brief for this announcement. Newspaper publications aren’t summarised. View the original using the link below
7 Aug 2026 1 filing
Financials
Consolidated revenue ₹10,057.98 L; YoY down 11.23%.
Standalone revenue ₹7,373.84 L; YoY down 6.99%.
Consolidated PAT ₹598.73 L; down 37.02% YoY.
Standalone PAT ₹1,393.18 L; up 4.64% YoY.
Standalone EBITDA margin 35.85%; PAT margin 26.92%.
Consolidated EBITDA margin 16.33%; PBT margin 7.74%.
EPS: Consolidated ₹18.12; Standalone ₹42.16.
Debt/Equity: Consolidated 0.18x; Standalone 0.08x.
Undrawn borrowings ₹694.03 L.
Total dividend ₹44 per share (₹4 interim, ₹36 special, ₹2 final).
Dividends & capital returns
1st interim dividend ₹4 per share; paid 8 Aug 2025.
Special dividend ₹36 per share; paid 14 Nov 2025.
2nd interim dividend ₹2 per share; paid 18 Feb 2026.
Final dividend ₹2 per share recommended; subject to AGM approval.
Record date for final dividend: 26 Aug 2026.
Total dividend per share for FY26: ₹44.
Payout timing: within statutory timelines after AGM.
Subsidiaries & group structure
Premco Global Vietnam Co. Ltd is 100% subsidiary.
FY26 income ₹4,631.21 L; PAT ₹789.82 L for PGVCL.
Management to assess impairment; options for strategic review.
No other subsidiaries or associates in the group.
Capital structure & liquidity
Authorized share capital ₹60.0 Cr; Issued & Paid-up ₹33.048 Cr.
Promoter group holds 66.98% of equity as of 31 Mar 2026.
Dematerialised shares 98.73% of total.
Consolidated lease liabilities ₹1,432.79 L; significant obligation.
Undrawn borrowing facilities ₹694.03 L.
Cash & cash equivalents ₹978.17 L; investments ₹2,751.02 L.
Net worth ₹7,512.72 L; debt–equity 0.18x (consolidated); 0.08x (standalone).
Governance & risk management
Board size 8: 4 Executive, 4 Independent.
Sonia Harjani to be reappointed as Director retiring by rotation.
Audit Committee: 4 Independent Directors + 1 Executive; 4 meetings.
Secretarial Audit flagged Regulation 47 non-compliance; steps being taken.
Internal controls robust; quarterly Internal Audit reports reviewed.
CS appointments: May 2026 appointment of Jay Sonavane; subsequently changed.
CSR Committee reconstituted; CSR policy publicly available.
CSR & sustainability
CSR obligation ₹20.93 L; spent ₹21.93 L; excess ₹1.83 L carried forward.
CSR projects include education in Thane (₹4.80 L) and Munger (₹1.11 L).
Health care initiative in Mumbai (₹15.00 L); Dadra & Nagar Haveli(₹0.05 L).
Average net profit for CSR computation: ₹1046.75 L; set-off available ₹0.83 L.
CSR annual report annexed; policy on Premco Global website.
Outlook & risks
Strategy: maximize capacity utilization in India and Vietnam; expand to Europe and Bangladesh.
Gujarat Umbergaon plant expansion ₹28 Cr funded via internal accruals and borrowings.
US tariff exposure and geopolitical risks impacting exports; emphasis on diversification.
Growth opportunities in technical textiles; ongoing risk governance and cost optimization.
AGM & compliance
42nd AGM scheduled 2 September 2026 via VC/OAVM.
Annual Report & AGM Notice dispatched electronically; hard copies on request.
Continuous compliance with SEBI LODR; statutory auditors: S. P. Jain & Associates; secretarial: Abbas Lakdawalla & Associates.
PoSH compliance; CSR disclosures, E-voting instructions provided in notices.
6 Aug 2026 2 filings
No brief for this announcement. Newspaper publications aren’t summarised. View the original using the link below
No brief for this announcement. Newspaper publications aren’t summarised. View the original using the link below
29 Jul 2026 1 filing
Meeting Details
Board meeting scheduled for Wednesday, August 05, 2026.
Key Agenda Items
Consider unaudited standalone and consolidated results for quarter ended June 30, 2026, with Limited Review.
Declaration of the 1st Interim Dividend for FY2026-27, if any.
Other business, if any, to be placed before the Board with the Chairman's permission.
Other Notes
Trading window closed from July 1, 2026; opens 48 hours after results.