PCBL Chemical Limited has formally announced its 65th Annual General Meeting (AGM), scheduled for Tuesday, September 22, 2026, at 11:30 A.M. IST. The meeting will be conducted via Video Conferencing and Other Audio-Visual Means. Along with the AGM notice, the company has also released its Integrated Report for the Financial Year 2025-26. The cut-off date for determining eligible members to vote is September 15, 2026.
65th Annual General Meeting Announced
PCBL Chemical Limited has issued a formal notice for its 65th Annual General Meeting (AGM). The meeting is scheduled to take place on Tuesday, the 22nd day of September, 2026, commencing at 11:30 A.M. (IST). In line with current regulations, the AGM will be conducted through Video Conferencing/Other Audio-Visual Means.
Integrated Report for FY 2025-26 Available
Alongside the notice for the upcoming AGM, PCBL Chemical Limited has also made available its Integrated Report for the Financial Year 2025-26. Both the AGM Notice and the Integrated Report can be accessed on the company’s official website at the specified link: https://www.pcblltd.com/investor-relation/financials/annual-reports. These documents are being circulated to members electronically.
Key Dates and Member Eligibility
The company has fixed Tuesday, September 15, 2026, as the cut-off date for determining the eligibility of members to vote on the resolutions that will be presented at the AGM. Members who have not registered their email IDs with the company or its Registrar and Share Transfer Agent, MUFG Intime India Private Limited, will receive a physical copy of the letter providing the web-link to access the Integrated Report and AGM Notice.
Additional Information Access
The Notice of the 65th AGM and the Integrated Report are also being uploaded on the company’s website, www.pcblltd.com. Shareholders are reminded to update their KYC details and dematerialize physical securities as per SEBI mandates, including PAN, address, mobile number, and bank account details, to ensure smooth processing of any future payments. All shareholder queries can be directed to the company’s RTA via their website or helpline.
Source: BSE
