<h1>Punjab Chemicals Announces 50th Annual General Meeting and E-Voting Details</h1>
Punjab Chemicals & Crop Protection Limited has announced details regarding its 50th Annual General Meeting (AGM), scheduled for July 31, 2026. The meeting will be conducted via Video Conferencing or other Audio Visual Means (VC/OAVM).
The company has issued the Notice of the AGM and the Annual Report for the financial year 2025-26 in electronic mode to its registered members. These documents are also available for download on the official company website, www.punjabchemicals.com, as well as on the websites of BSE and NSE.
The company has established a record date of July 17, 2026, to determine member eligibility for dividend payment purposes.
<h2>E-Voting Schedule and Procedure</h2>
Members are provided with an electronic facility to exercise their voting rights on agenda items set out in the AGM notice. The e-voting process is managed through the Central Depository Services (India) Limited (CDSL).
The key operational timelines for remote e-Voting and share eligibility are summarized below:
| Milestone | Date / Time |
|---|---|
| Record Date for Dividend Payment | Friday, July 17, 2026 |
| Cut-off Date for Eligibility | Friday, July 24, 2026 |
| Remote E-Voting Start | Tuesday, July 28, 2026 (9:00 a.m.) |
| Remote E-Voting End | Thursday, July 30, 2026 (5:00 p.m.) |
| Annual General Meeting Date and Time | Friday, July 31, 2026 at 2:30 p.m. |
Members who hold shares in physical or dematerialized form as of the cut-off date on July 24, 2026, are eligible to use the remote e-Voting facility and attend the AGM.
The company has assured members that an e-Voting facility will also be provided during the AGM for those attending via VC/OAVM who have not previously cast their vote through remote means. Members who have already voted by remote e-Voting prior to the AGM are advised that they shall not be entitled to vote again at the meeting.
The Notice of the 50th Annual General Meeting is available on the company website, and shareholders who may not have received the physical copy can download the Annual Report from various designated platforms or contact the company for assistance.
PUNJABCHEM Stock Price Movement
Punjab Chemicals & Crop Protection Limited's stock closed today, posting a gain of 1.32% to settle at ₹1090.10. Shares traded during the session spanned from a low of ₹1059.3 to a high of ₹1103.7, with total trading volume reaching 13,192 shares.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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