PREMCO GLOBAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Prior intimation for Board Meeting to be held on Tuesday 12th November 2024 at 4:00 PM for approval of Unaudited Financial Results for Half year ended 30th September 2024 and declaration of Special Dividend The Board of Directors in their meeting to be held on Tuesday, 12th November 2024 will consider declaration of Special Dividend to the Shareholders of the Company. (As Per BSE Announcement Dated on 07.11.2024)