Punjab Chemicals & Crop Protection Limited has informed the Exchange about Copy of Newspaper Publication in respect of 49th Annual General Meeting of the Company
PUNJABCHEM · price
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Awaiting price reaction for this filing.
Punjab Chemicals & Crop Protection Limited has informed the stock exchanges that it published notices for its 49th Annual General Meeting in three newspapers on July 6, 2025: Financial Express (English, all-India edition), Jansatta (Hindi, Chandigarh), and Rozana Spokesman (Punjabi, Chandigarh). The 49th AGM will be held on Tuesday, July 29, 2025 at 10:00 a.m. via Video Conference / Other Audio Visual Means, with no physical attendance by members. The company completed email dispatch of the AGM Notice and Annual Report on July 5, 2025. Remote e-voting opens on July 24, 2025 at 9:00 a.m. and closes on July 28, 2025 at 5:00 p.m., with the eligibility cut-off date set as July 22, 2025. Dividend, if approved at the AGM, is scheduled to be paid on Friday, July 30, 2025.
This is a routine regulatory compliance filing under SEBI Listing Regulations and has no direct impact on the stock price. Shareholders should note the key dates, especially the July 22, 2025 record date for e-voting eligibility and the July 30, 2025 dividend payment date pending AGM approval.