PCBL Chemical Ltd (PCBL) — Voting Results | 22 September 2026

PCBL Chemical held its 65th AGM on September 22, 2026 via video conference, with 129 shareholders attending, including 6 via proxy. All four resolutions were passed via remote e-voting and e-voting during the meeting. The Chairman, Dr. Sanjiv Goenka, chaired the session, and the Scrutinizer validated the voting process. The meeting concluded at 12:05 p.m. IST after a 15-minute post-AGM e-voting window. Voting results for adopting financial statements, confirming interim dividend, reappointing Dr. Goenka, and ratifying auditor remuneration were approved with requisite majority. No voting by show of hands occurred.