PCBL Chemical Limited Holds 65th AGM, All Resolutions Passed
PCBL Chemical Limited held its 65th AGM on September 22, 2026. All four resolutions, including financial statement adoption, interim dividend confirmation, director re-appointment, and auditor remuneration ratification, were passed by shareholders.
The announcement pertains to a routine annual general meeting where standard business items were approved. It does not introduce new strategic initiatives or significant financial changes that would materially impact the company's operations or stock price.
All resolutions presented at the AGM were passed by the shareholders, indicating strong support and positive sentiment from the investors.
PCBL Chemical Limited conducted its Sixty-Fifth (65th) Annual General Meeting (AGM) on Tuesday, September 22, 2026. The meeting was held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) and commenced at 11:30 a.m. IST, concluding at 12:05 p.m. IST.
During the AGM, four items of business were transacted and put to vote. These included the adoption of the Audited Standalone and Consolidated Financial Statements and Reports of the Board of Directors and Auditors for the financial year ended March 31, 2026. Additionally, the payment of the Interim Dividend for the financial year 2025-26 was confirmed, and Dr. Sanjiv Goenka was re-appointed as a Non-Executive Director, having retired by rotation and being eligible for re-appointment. The remuneration payable to M/S. Shome & Banerjee, Cost Auditors for the financial year ending March 31, 2027, was also ratified.
All resolutions were passed by the members with the requisite majority through remote e-voting and electronic voting during the AGM. The voting results and the Scrutinizer's Report will be made available on the company's website and submitted to the stock exchanges. The facility for remote e-voting was open from September 19, 2026, to September 21, 2026, with a cut-off date of September 15, 2026, for determining eligibility.
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PCBL Chemical Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by PCBL Chemical Limited. Read the original for the full detail.