PCBL Chemical Ltd (PCBL) — Board Meeting | 22 September 2026 (3 announcements)

PCBL announced the retirement of Company Secretary Kaushik Mukherjee effective 30 September 2026 and appointed Ravi Varma as his successor effective 1 October 2026. The board approved the transition and designated Varma as a Key Managerial Personnel. The meeting occurred on 22 September 2026.

PCBL announced the retirement of Kaushik Mukherjee as Company Secretary and Compliance Officer effective 30 September 2026, and appointed Ravi Varma as his successor effective 1 October 2026. The Board approved the appointment and designated Varma as a Key Managerial Personnel. The meeting took place on 22 September 2026.

PCBL Chemical held its 65th AGM on 22 September 2026 via video conference, with 129 shareholders attending, including 6 via proxy. All four resolutions — adoption of audited financials, interim dividend confirmation, re-appointment of Chairman Sanjiv Goenka, and ratification of auditor remuneration — passed with requisite majority through remote e-voting and live e-voting during the meeting. The company confirmed quorum, provided live webcast, and made voting data available on its website and stock exchange platforms within two working days. Scrutinizer Anjan Kumar Roy validated the process. No voting by show of hands occurred, and no results were declared at the meeting.