PUNJAB CHEMICALS AND CROP PROTECTION LTD.-$

Punjab Chemicals & Crop Protection Ltd's Board of Directors, at its meeting on May 1, 2026, approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The statutory auditors issued an unmodified opinion on these financial statements. The Board also recommended a dividend of 30%, equivalent to ₹3 per equity share, for FY26, subject to shareholder approval at the upcoming Annual General Meeting. Additionally, the Board approved the appointment of M/s Khushwinder Kumar & Co as Cost Auditors, M/s S M A M & Co as Internal Auditors, and Mr. Anil Khanna of M/s J.R. Khanna & Company as Tax Auditor for the financial year 2026-27.

The Board of Directors of Punjab Chemicals & Crop Protection Ltd, at its meeting on May 1, 2026, approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The statutory auditors issued an unmodified opinion on these financial statements. The Board also recommended a dividend of 30%, equivalent to ₹3/- per equity share (on ₹10/- face value shares), subject to approval by members at the upcoming Annual General Meeting. This dividend will be paid/dispatched within 30 days of the AGM. Additionally, the Board approved the appointment of Cost Auditors, Internal Auditors, and a Tax Auditor for FY 2026-27.

Punjab Chemicals & Crop Protection Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The statutory auditors issued an unmodified opinion on the financial statements. The Board also recommended a dividend of 30%, equivalent to ₹3 per equity share, subject to shareholder approval at the upcoming Annual General Meeting. Additionally, the Board approved the appointment of Cost Auditors, Internal Auditors, and Tax Auditor for FY 2026-27.

Punjab Chemicals & Crop Protection Ltd. announced the approval of audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board has recommended a dividend of 30%, which is ₹3 per equity share of ₹10 each, subject to member approval. The board also approved the appointment of cost, internal, and tax auditors for FY 2026-27.

Punjab Chemicals & Crop Protection Ltd. has initiated the "Saksham Niveshak" campaign from April 1, 2026, to July 9, 2026. This second 100-day special outreach, guided by the IEPF Authority, aims to assist investors in updating their KYC details, including bank account mandates, nomination registration, and contact information. The campaign also helps shareholders claim unpaid or unclaimed dividends, thereby preventing their transfer, along with corresponding shares, to the Investor Education and Protection Fund (IEPF) Authority. Shareholders, both physical and dematerialized, are encouraged to update their details with the Registrar & Share Transfer Agent (RTA) or Depository Participant to ensure timely electronic dividend payments. Physical shareholders need to submit specific forms (ISR-1, ISR-2, SH-13/ISR-3) to the RTA.

Punjab Chemicals & Crop Protection Ltd has announced a Board of Directors meeting scheduled for May 1, 2026. The primary agenda items include the consideration and approval of the audited standalone and consolidated financial results for the quarter and fiscal year ended March 31, 2026. Additionally, the Board will decide on recommending a final dividend, if any, for the fiscal year 2026. The company has also closed its trading window from April 1, 2026, until 48 hours after the financial results announcement, in compliance with insider trading regulations.

Punjab Chemicals & Crop Protection Ltd. has announced the closure of the trading window for all directors, designated persons, connected persons, and their immediate relatives. The closure will be effective from April 1, 2026, until 48 hours after the declaration of the Audited (Standalone and Consolidated) Financial Results for the quarter and year ended March 31, 2026. The date of the Board Meeting to consider and approve the financial results will be informed to the Stock Exchanges in due course.

Punjab Chemicals and Crop Protection Limited has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 from Ishika Shalil Shroff, who is a part of the Promoter Group. The disclosure is in relation to the acquisition of shares carrying voting rights. The details of the acquisition, as well as the holdings of the Promoter and Promoter Group before and after the acquisition, are provided in the disclosure.

Punjab Chemicals & Crop Protection Ltd. has processed a request for re-lodgement of transfer of physical shares for the period from July 2025 to September, 2025. This update is in continuation of their earlier letter dated November 19, 2025, regarding the re-lodgement of transfer requests for physical shares pursuant to SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/97 dated July 2, 2025. The Company has received the requisite documents from the concerned shareholder and processed the request. The details of the request are as follows: No. of requests received during the period - 1, No. of requests processed during the period - 1, No. of requests approved - 1, No. of requests rejected - 0, Average time taken for processing of requests - processed immediately upon receipt of complete documents from the shareholder. The Company has not received any other request for re-lodgement of transfer of physical shares pursuant to the aforesaid circular.

The Board of Directors of Punjab Chemicals & Crop Protection Ltd. met on January 28, 2026, and approved the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. The company's revenue from operations stands at Rs. 21,358 Lakhs for the quarter ended December 31, 2025. The board also discussed the impact of the New Labour Codes, which resulted in an increase in provision for employee benefits by Rs. 208 Lakhs.