Pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has dispatched letters providing the weblink and QR code for accessing the Annual Report for FY 2024-25 to the shareholders whose e-mail addresses are not registered with Company/Registrar & Transfer Agent/Depositories. A copy of the letter is enclosed herewith for your records.
PUNJABCHEM · price
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Punjab Chemicals & Crop Protection Limited has sent letters to shareholders whose email addresses are not registered, providing a weblink and QR code to access the Annual Report for FY 2024-25. The 49th Annual General Meeting (AGM) is scheduled for Tuesday, July 29, 2025 at 10:00 a.m. via Video Conference. The record date for the Final Dividend is Friday, July 18, 2025. E-voting will begin on July 24, 2025 at 9:00 a.m. and end on July 28, 2025 at 5:00 p.m., with the cut-off date for e-voting eligibility set as July 22, 2025. The Annual Report is also available on the company website, CDSL, BSE, and NSE websites.
This is a routine regulatory compliance filing. The mention of a Final Dividend record date signals that shareholders as of July 18, 2025 will be eligible for dividend entitlement. Shareholders with unregistered emails should use the provided link or contact the RTA to ensure they receive future communications.