Premco Global Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve 1) The Un-audited Financial Results (Standalone & Consolidated) along with Limited Review Report issuedby Statutory Auditor of the Company for the Quarter and Nine months ended December 31, 2025.2) Any other business, if any, which may be placed before the Board with the permission of the Chairman.