Company Disclosure

Punjab Chemicals And Crop Protection Limited (Scrip Code: BSE 506618, NSE: PUNJABCHEM) has intimated about its 50th Annual General Meeting and related corporate actions.

Event Details

  • The 50th Annual General Meeting (AGM) will be held on Friday, July 31, 2026 at 2:30 p.m. through Video Conferencing / Other Audio Visual Means (VC/OAVM)
  • The meeting will transact business as set out in the notice convening the AGM

Document Distribution

  • The Notice of the 50th AGM and Annual Report for financial year 2025-26 has been sent in electronic mode to members with registered e-mail IDs
  • Physical copies have been dispensed with as per MCA and SEBI Circulars
  • For shareholders without registered e-mail addresses, the Company has sent letters providing a web-link and QR code for accessing the Annual Report, pursuant to Regulation 36(1)(b) of SEBI Listing Regulations
  • The Notice is available on the company website at www.punjabchemicals.com, stock exchange websites (BSE and NSE), and CDSL website at https://www.evotingindia.com/
  • Members may request electronic copies at investorhelp@punjabchemicals.com

Dividend Record Date

Remote E-Voting Details

Pursuant to Section 108 of Companies Act, 2013, Rule 20 of Companies (Management and Administration) Rules, 2014, and Regulation 44 of SEBI (LODR) Regulations, 2015:

  • Voting will be conducted through e-Voting services provided by Central Depository Services (India) Limited (CDSL)
  • Remote e-Voting commencement: Tuesday, July 28, 2026 at 9:00 a.m.
  • Remote e-Voting end: Thursday, July 30, 2026 at 5:00 p.m.
  • Cut-off Date: Friday, July 24, 2026
  • Members who acquire shares after dispatch of Notice but before cut-off date should refer to the AGM Notice for obtaining Login ID and password
  • Remote e-Voting will not be allowed beyond 5:00 p.m. on July 30, 2026
  • Members who vote remotely may attend the AGM but cannot vote again
  • Eligibility: Members holding shares in physical or dematerialized form as of July 24, 2026 cut-off date
  • Voting rights proportional to paid-up equity share capital holdings
  • E-Voting facility will also be available during the AGM for members present through VC/OAVM who haven't voted remotely

Document Metadata

  • Reference: PCCPL/2026-27
  • Date: July 9, 2026
  • Filing method: E-Filing to BSE Limited and National Stock Exchange of India Limited