ALFA Filings
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PCBL Chemical Limited held its 65th Annual General Meeting on September 22, 2026. The company submitted the proceedings, voting results, and the scrutinizer's report.
PCBL Chemical Limited has scheduled its 65th Annual General Meeting for September 22, 2026. The meeting notice and Integrated Report for FY 2025-26 are attached.
PCBL Chemical Limited announced shareholder approval for appointing Ms. Sneh Lata as an Independent Director via postal ballot. The resolution passed with a 94.21% majority vote.
PCBL Chemical Limited has issued a postal ballot notice to seek shareholder approval for the appointment of Ms. Sneh Lata as a Non-Executive Independent Woman Director. The five-year tenure is proposed from March 2026 to March 2031. Shareholders can cast votes until May 8, 2026.
PCBL Chemical Limited has issued a postal ballot notice to seek shareholder approval for the appointment of Ms. Sneh Lata as a Non-Executive Independent Woman Director. The e-voting period runs from April 9, 2026, to May 8, 2026. This move aims to strengthen the company's board governance and ensure regulatory compliance.