PUNJAB CHEMICALS AND CROP PROTECTION LTD.-$

Punjab Chemicals & Crop Protection Ltd has received a favourable order from the Hon'ble Punjab and Haryana High Court regarding a litigation concerning the refund of approximately ₹44.96 crore of IGST. The court disposed of the company's writ petition in line with a previous Bombay High Court judgment. This development provides relief to the company, as no liability towards the IGST demand, including potential interest and penalty, is expected to crystallize, subject to the GST Authority updating its records. The company is taking necessary steps to implement the order.

Punjab Chemicals & Crop Protection Ltd announced the resignation of Mr. Avtar Singh, Non-Executive Non-Independent Director, effective July 31, 2026, due to personal commitments. The company's Board of Directors also approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The financial results, along with the Limited Review Report from B S R & Co. LLP, were submitted as per SEBI Listing Regulations. The board meeting took place on July 31, 2026.

Punjab Chemicals & Crop Protection Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results during a meeting held on July 31, 2026. The company also reported the resignation of Mr. Avtar Singh as a Non-Executive Non-Independent Director due to personal commitments. The financial results were accompanied by a Limited Review Report from the statutory auditors, B S R & Co. LLP.

Punjab Chemicals & Crop Protection Ltd announced that its Board of Directors, in a meeting held on July 31, 2026, has approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The board also accepted the resignation of Mr. Avtar Singh as Non-Executive Non-Independent Director, effective the same day, due to personal commitments. The financial results and a limited review report from the statutory auditors have been submitted. The company also made this information available on its website.

Punjab Chemicals & Crop Protection Ltd has announced a Board of Directors meeting scheduled for July 31, 2026. The primary agenda is to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. In line with SEBI regulations, the company has also closed its trading window from July 1, 2026, until 48 hours after the announcement of these financial results to prevent insider trading. The intimation is available on the company's website.

Punjab Chemicals & Crop Protection Ltd has dispatched letters to members without registered email addresses, providing a web-link to its Annual Report for FY 2025-26. This action complies with SEBI Listing Regulations. The report is accessible via a direct link on the company's website and also on the websites of CDSL, BSE, and NSE. Members can request a physical copy by emailing investorhelp@punjabchemicals.com. The 50th Annual General Meeting is scheduled for July 31, 2026, via Video Conferencing, with specific dates set for dividend record, e-voting, and AGM proceedings.

Punjab Chemicals & Crop Protection Ltd has filed its Business Responsibility & Sustainability Report (BRSR) for the Financial Year 2025-26. The report, which is part of the Annual Report, details the company's corporate identity, registered and corporate office addresses, contact information, and financial year of reporting. It outlines the company's business activities, primarily manufacturing chemicals and chemical products, pharmaceuticals, and medicinal chemical products, accounting for 100% of its turnover. The report also provides data on the company's operational locations, markets served (with 43% contribution from exports), employee details including gender distribution, and turnover rates. The BRSR is available on the company's website.

Punjab Chemicals & Crop Protection Ltd has filed its 50th Annual Report for the Financial Year 2025-26, along with the Notice for the 50th Annual General Meeting (AGM). The report is being circulated electronically to members with registered email addresses and physically, with a web link and QR code, to those without registered emails. The Annual Report is also available on the company's website, www.punjabchemicals.com. It covers corporate overview, financial statements, management discussion, AGM notice, board's report, business responsibility and sustainability report, and corporate governance. The report includes forward-looking statements and details about the company's corporate information, board of directors, key managerial personnel, auditors, registered office, bankers, and manufacturing units.

Punjab Chemicals & Crop Protection Ltd has announced Friday, July 17, 2026, as the record date for determining shareholder eligibility for dividend payment. The company's 50th Annual General Meeting (AGM) is scheduled for Friday, July 31, 2026, to be held via Video Conferencing. The AGM notice and Annual Report for FY2025-26 have been disseminated electronically. Shareholders can also access these documents online and via stock exchange websites. The company will provide e-voting facilities from July 28 to July 30, 2026, for members as of the cut-off date of July 24, 2026.

Punjab Chemicals & Crop Protection Ltd has announced that its 50th Annual General Meeting (AGM) will be held on Friday, July 31, 2026, at 2:30 p.m. The meeting will be conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM). The notice of the AGM and the Annual Report for FY 2025-26 have been dispatched electronically to shareholders. The record date for dividend eligibility is July 17, 2026. Shareholders can participate in e-voting from July 28 to July 30, 2026. The company is providing e-voting facilities through CDSL.