Petro Carbon and Chemicals Annual General Meeting
Petro Carbon and Chemicals Limited held its 19th Annual General Meeting on September 25, 2026, to consider financial statements and various director appointments.
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Petro Carbon and Chemicals Limited held its 19th Annual General Meeting on September 25, 2026, to consider financial statements and various director appointments.
Petro Carbon and Chemicals Limited has issued the notice for its 19th Annual General Meeting scheduled for September 25, 2026. The agenda includes financial statement adoption and director appointments.
Petro Carbon and Chemicals Limited will hold its 19th Annual General Meeting on September 25, 2026. The company also announced the book closure period.
Petro Carbon and Chemicals Limited received Consent to Operate from the West Bengal Pollution Control Board. The approval covers four 6,000 TPA Electrically Calcined Anthracite furnaces.
Petro Carbon and Chemicals Limited has appointed Mr. Shibabrata Mishra as an Additional (Non-Executive) Director, effective August 10, 2026.
Petro Carbon and Chemicals Limited has scheduled its 19th Annual General Meeting for September 25, 2026. Share transfer books will remain closed from September 19 to 25, 2026.
Petro Carbon and Chemicals Limited appointed Mr. Shibabrata Mishra as an Additional Director. The company also scheduled its 19th Annual General Meeting for September 25, 2026.
Petro Carbon and Chemicals Limited withdrew its notification regarding the trading window closure. The proposed preferential issue has been cancelled.
Petro Carbon and Chemicals Limited informed that associate entity 'Vishal Industries' has converted into 'ACL Petro Products Private Limited', retaining a 50% stake.
Petro Carbon and Chemicals announced the cessation of Smt. Pushpa Devi from its Promoter Group. She held no equity shares at the time of her demise.
Petro Carbon clarified that issue proceeds disclosure is not applicable. The listing was an Offer for Sale, meaning no fresh capital was raised by the company.
Petro Carbon and Chemicals Limited reports the demise of Whole-Time Director Mr. Rudra Sen Singh. His passing on July 12, 2026, marks a significant leadership loss.
Petro Carbon and Chemicals Limited submitted its annual compliance certificate for the financial year 2025-26. The filing confirms maintenance of the mandatory Structured Digital Database.
Petro Carbon and Chemicals Limited approved setting up a new CEP plant at its Haldia facility. This capacity expansion aims to strengthen its existing manufacturing footprint.
Petro Carbon and Chemicals appointed Grant Thornton Bharat as internal auditors and N. Radhakrishnan & Co. as cost auditors. Both appointments are effective for twelve months.
Petro Carbon and Chemicals Ltd reported revenue from operations of ₹316.2 Cr (+164.6% YoY) and net profit of ₹22.6 Cr (+1783.3% YoY) for H2 FY26.
Petro Carbon and Chemicals Limited reported consolidated total income of ₹577.96 Crore for FY26. Net profit stood at ₹25.70 Crore, showing strong operational performance.
Petro Carbon and Chemicals Limited will hold a board meeting on May 19, 2026. Directors will consider audited standalone and consolidated annual financial results.
Petro Carbon and Chemicals Limited confirmed it does not qualify as a 'Large Corporate' for the financial year ended March 31, 2026. This disclosure follows SEBI's framework for fund raising via issuance of debt securities. The filing is a routine regulatory update regarding the company's borrowing status under mandated debt-raising norms.
Petro Carbon and Chemicals Limited submitted its quarterly statement of investor complaints for the period ended March 31, 2026. The company reported zero pending, received, or unresolved complaints during the quarter. This routine compliance filing confirms efficient investor grievance redressal mechanisms.