Key Event Details
The 50th Annual General Meeting of the company will be held on Friday, July 31, 2026 at 02.30 p.m. (IST) through Video Conferencing/Other Audio Visual Means.
Shareholder Communication
The Annual Report is also available on the websites of CDSL (www.evotingindia.com), BSE Limited (www.bseindia.com), and National Stock Exchange of India Limited (www.nseindia.com).
Shareholders may request a physical copy by writing to investorhelp@punjabchemicals.com mentioning their Folio No./DP ID and Client ID.
Key Dates
- Record/Cut-off date for Final Dividend: Friday, July 17, 2026
- Cut-off date for e-Voting: Friday, July 24, 2026
- e-Voting start date and time: Tuesday, July 28, 2026 at 09:00 A.M. (IST)
- e-Voting end date and time: Thursday, July 30, 2026 at 05:00 p.m. (IST)
Shareholder Information Update
Shareholders holding shares in electronic form should approach their respective Depository Participant to update email addresses, communication addresses, bank details, or nomination details. Physical shareholders should contact the company's Registrar & Transfer Agent, Alankit Assignments Ltd, at Alankit Heights 4E/2, Jhandewalan Extension, New Delhi - 110 055 (Tel: 011-42541234/23541234, Email: rta@alankit.com).
Document References
- Reference: PCCPL/2026-27
- Dated: July 9, 2026 (filing date), July 8, 2026 (AGM notice date)