PCBL Chemical Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 15, 2025
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PCBL Chemical Limited has informed exchanges that its 64th Annual General Meeting (AGM) will be held on Monday, September 15, 2025, at 10:30 AM (IST) via Video Conferencing. The meeting will cover the audited financial statements for FY2024-25. The Register of Members and Share Transfer Books will be closed from September 9 to September 15, 2025 (both days inclusive) for the AGM. The cut-off date for e-voting eligibility is September 8, 2025 — shareholders holding shares as of that date can vote remotely or at the AGM. The Integrated Annual Report will be sent only by email to members.
Shareholders who want to vote or participate must ensure they hold shares by September 8, 2025. No buy or sell transactions in PCBL shares can happen between September 9 and September 15, 2025 due to the book closure period.