Punjab Chemicals & Crop Protection Limited will convene its 50th Annual General Meeting (AGM) on Friday, July 31, 2026, at 2:30 p.m. The meeting will be conducted through Video Conferencing / Other Audio Visual Means (VC/OAVM). The Annual Report for the financial year 2025-26 and the notice for the 50th AGM have been dispatched to shareholders in electronic mode. The company has also provided a web-link and QR code for accessing the Annual Report to shareholders whose email addresses are not registered. The record date for determining eligibility for dividend payment has been set as Friday, July 17, 2026. Shareholders will have the facility to exercise their voting rights through electronic means, including remote e-voting. The remote e-voting period will commence on Tuesday, July 28, 2026, at 9:00 a.m. and conclude on Thursday, July 30, 2026, at 5:00 p.m. The cut-off date for members to be eligible for voting is Friday, July 24, 2026. An e-voting facility will also be available during the AGM for members attending through VC/OAVM.
