PCBL Chemical Limited has informed the Exchange with copy of minutes of Annual General Meeting held on September 15, 2025.

PCBL Chemical filed the detailed minutes of its 64th AGM, held on September 15, 2025 via video conferencing, where all 5 resolutions were passed with overwhelming shareholder support (over 99.8% in favour on each). Key items included adoption of FY25 audited financial statements, confirmation of an interim dividend of Rs. 5.50 per share (550% on 37.76 crore equity shares), re-appointment of Mr. Shashwat Goenka as a non-executive director, appointment of M/s. Anjan Kumar Roy & Co. as secretarial auditors for 5 years (FY26–FY30), and ratification of Rs. 5.5 lakh remuneration for cost auditors M/s. Shome & Banerjee. In his address, Chairman Dr. Sanjiv Goenka described FY25 as a mixed but transformative year with high revenues, EBITDA and operational PBT, and highlighted ongoing projects including a nano-silicon plant and a pilot plant at Palej. He signalled a 3–4 year high-growth phase ahead, with expansions underway in the chemical and specialty black businesses and a goal of becoming a global market leader. Members raised queries on US tariff impact, AI adoption, ESG, R&D, Nanovace's nanosilicon commercialisation timeline, and potential M&A plans.