Punjab Chemicals And Crop Protection Limited has intimated the stock exchanges about an upcoming Board of Directors meeting scheduled for Friday, July 31, 2026. The primary agenda of the meeting is to consider and approve the unaudited financial results for the quarter ended June 30, 2026 (Q1 FY2027), covering both standalone and consolidated financial statements.

The company has implemented a trading window closure in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended. The trading window under the company's code of conduct for prohibition of insider trading has been closed since July 1, 2026, and will remain closed until 48 hours after the announcement of the financial results.

The disclosure was signed by Rishu Chatley, Company Secretary & Compliance Officer (ACS-19932), on July 14, 2026, at 16:48:55 IST.