PCBL Chemical shareholders approve all AGM resolutions

PCBL Chemical Limited held its 64th annual general meeting (AGM) on Monday, September 15, 2025, via video conferencing (VC) or other audio visual means (OAVM). All five items of business, including the adoption of financial statements and the re-appointment of Shashwat Goenka as a non-executive director, were passed by the requisite majority of members. A total of 95 members attended the meeting, with 89 attending through VC/OAVM and 6 through authorized representatives.

The resolutions included the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2025, and the confirmation of the interim dividend for the same period. Additionally, shareholders approved the appointment of M/S. Anjan Kumar Roy & Co. as secretarial auditors for a five-year term and ratified the remuneration for M/S. Shome & Banerjee as cost auditors for the financial year ending March 31, 2026.

Promoters and the promoter group voted in favor of all resolutions. For the adoption of financial statements, 238.58m votes were cast in favor (99.9990%), with 2,492 votes against (0.0010%). Similarly, for the interim dividend confirmation, 238.72m votes were in favor (99.9985%), and 3,542 votes against (0.0015%).