Punjab Chemicals And Crop Protection Limited has filed a regulatory intimation regarding an upcoming Board of Directors meeting. The meeting is scheduled to be held on Tuesday, November 3, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026. This includes both Standalone and Consolidated financial results.
Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (as amended), the company has implemented a trading window closure. The trading window under the company's code of conduct for prohibition of insider trading has been closed since October 1, 2026. This closure will remain in effect until 48 hours after the announcement of the financial results discussed in the board meeting.
This intimation has been made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing has been submitted to both BSE Limited and National Stock Exchange of India Limited. A copy of this intimation has been made available on the company's website at www.punjabchemicals.com.
The communication was digitally signed by Rishu Chatley, who holds the position of Company Secretary & Compliance Officer (ACS-19932).