PCBL Ltd

PCBL Chemical Ltd conducted its 65th Annual General Meeting (AGM) on September 22, 2026, via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting commenced at 11:30 AM IST and concluded at 12:05 PM IST. A total of 129 members attended, with 6 represented by authorized representatives. The Chairman, Dr. Sanjiv Goenka, presided over the meeting, which was held in compliance with SEBI and MCA regulations. Statutory and Secretarial Auditors' reports were made available on the NSDL website. Members had the opportunity for remote e-voting prior to the AGM and e-voting during the meeting. The notice convening the AGM, along with financial statements and the Board's Report, were taken as read.

PCBL Chemical Ltd has filed a report regarding the re-lodgement of transfer requests for physical shares during August 2026. This filing is in compliance with SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026. The report, provided by the Registrar and Share Transfer Agent, M/s MUFG Intime India Private Limited, details the status of requests received and processed, including approvals and rejections, along with the average processing time. The company requests this information be taken on record.

PCBL Chemical Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter and half-year ending September 30, 2026. The measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code. During this period, designated persons and their immediate relatives are prohibited from trading in PCBL Chemical Ltd's shares.

PCBL Chemical Ltd has been voluntarily assigned an ESG rating of 68.86 and categorized as 'Leader' by Niche99 ESG Ratings. The rating was based on publicly available disclosures and data, and the company did not engage Niche99 for this evaluation. This independent assessment highlights PCBL Chemical's strong ESG performance, as communicated via an email intimation from BSE Limited. The company will also make this information available on its website.

PCBL Chemical Ltd has announced receiving an overall ESG score of 'Crisil ESG 61' and a Core ESG Rating of 'Crisil Core ESG 70' from Crisil ESG Ratings & Analytics Ltd (CERAL) for the Fiscal period 2026. These ratings assess the company's performance across Environmental, Social, and Governance parameters. Notably, PCBL Chemical Ltd stated that it did not engage CERAL for this evaluation, and the report was developed independently. The company will also make this information available on its website.

PCBL Chemical Ltd has announced its 65th Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 11:30 AM IST via Video Conferencing/Other Audio-Visual Means. The Integrated Report for the Financial Year 2025-26 and the Notice convening the AGM are available on the company's website and will be circulated electronically to members. A cut-off date of September 15, 2026, has been set for determining voting eligibility. The company also reminded shareholders to update KYC details as per SEBI circulars, especially for those holding physical securities.

PCBL Chemical Ltd has announced its 65th Annual General Meeting (AGM) for the Financial Year 2025-26. The AGM will be held on Tuesday, September 22, 2026, at 11:30 AM IST, conducted through Video Conferencing/Other Audio-Visual Means. This notice is in compliance with SEBI Listing Regulations and the Companies Act, 2013. The company has fixed Tuesday, September 15, 2026, as the cut-off date for determining member eligibility to vote. The Integrated Report for FY 2025-26 and the AGM notice are being circulated electronically and are also available on the company's website, www.pcblltd.com. The report highlights key areas such as project execution, product-mix improvement, advanced materials, cost competitiveness, sustainability, circularity, and responsible growth, with financial and statutory data adhering to relevant regulations and standards.

PCBL Chemical Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26, as per SEBI regulations. The report includes an assurance statement from M/s Forvis Mazars on BRSR Core Indicators. The company's operations are primarily in manufacturing and sale of Carbon Black and Specialty chemicals, contributing 96.37% to turnover. PCBL serves markets across 24 national locations and 50+ international locations, with exports accounting for 33.98% of its ₹5,576.05 Crores revenue from operations. The disclosures are made on a standalone basis.

PCBL Chemical Ltd announced the appointment of Mr. Rohit Maindwal as Chief & Executive Director – Specialty Blacks, effective August 20th, 2026. Mr. Maindwal, a Chemical Engineering graduate from NIT, Warangal, brings over 32 years of industry experience, including significant tenures at Reliance Industries Limited and JBF RAK LLC. His last role was Sr. Executive Vice President at Reliance Industries Limited. This appointment designates him as Senior Management Personnel of the company.

PCBL Chemical Ltd has filed an update regarding the re-lodgement of transfer requests for physical shares for the month of July 2026. This filing is in compliance with SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026. The company has received a report from its Registrar and Share Transfer Agent, M/s MUFG Intime India Private Limited, detailing the status of these requests. The report covers the number of requests received, processed, approved, and rejected, along with the average processing time for physical share transfers during July 2026.