Petro Carbon and Chemicals Ltd

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.

Petro Carbon and Chemicals Annual General Meeting

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.

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₹0.01 Cr

Petro Carbon and Chemicals Annual General Meeting

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 Business Update

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 Management Change

Petro Carbon and Chemicals Limited has appointed Mr. Shibabrata Mishra as an Additional (Non-Executive) Director, effective August 10, 2026.

Petro Carbon and Chemicals Annual General Meeting

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 Board Meeting Outcome

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 Other Announcement

Petro Carbon and Chemicals Limited withdrew its notification regarding the trading window closure. The proposed preferential issue has been cancelled.

Petro Carbon and Chemicals Merger & Restructuring

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 Promoter Reclassification

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 and Chemicals Results Correction

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 Management Change

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.