PCBL Chemical Limited has intimated the National Stock Exchange of India Ltd and BSE Ltd about a scheduled Board of Directors meeting. The meeting is scheduled for Wednesday, 29th July 2026.
The primary purpose of the board meeting is to consider, approve, and take on record the Unaudited Financial Results of the Company, both on a Standalone and Consolidated basis, for the quarter ended 30th June 2026 (Q1 FY27).
Additionally, the board may consider and approve a proposal for declaration of Interim Dividend for the financial year ending 31st March 2027 (FY27). If approved, the board will also fix the Record Date for the payment of this Interim Dividend.
The company has also confirmed compliance with insider trading regulations. The Trading Window for dealing in the company's securities was closed effective 24th June 2026, as previously intimated to the stock exchanges. This closure will remain in effect until 48 hours after the declaration of the financial results.
The disclosure is made pursuant to Regulation 29 and Regulation 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.