PCBL Chemical Limited has scheduled its 65th Annual General Meeting for September 22, 2026. The meeting will be conducted through video conferencing or other audio-visual means in compliance with the Companies Act, 2013 and SEBI Listing Regulations.

The company fixed September 15, 2026, as the cut-off date to determine members eligible to vote on resolutions. Shareholders will receive the notice convening the AGM and the Integrated Report for FY25-26 via electronic mode.

Meeting Details

The AGM is set for Tuesday, September 22, 2026, at 11:30 am. The company is circulating documents pursuant to Regulations 30, 34, 36, and 53 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Members whose email IDs are not registered with the company or its Registrar and Share Transfer Agent, MUFG Intime India Private Limited, will receive a letter providing a web link to access the Integrated Report and AGM notice. The documents are also available on the company website and stock exchange portals.

E-Voting Schedule

The remote e-voting period begins on September 19, 2026, at 9:00 am and ends on September 21, 2026, at 5:00 pm. Members holding shares in physical or dematerialized form as on the cut-off date of September 15, 2026, may cast their votes electronically.

The register of members and share transfer books will remain closed from September 16, 2026, to September 22, 2026, both days inclusive. Members who have cast their votes by remote e-voting may attend the AGM but shall not be entitled to cast their votes again.

Strategic Focus Areas

The Integrated Report for FY25-26 highlights five key focus areas under the theme "Driving Next-Gen Chemistry":

• Specialty Black
• Specialty Solution
• Battery Materials
• Advanced Materials
• Green Solutions

PCBL Chemical has appointed Rohit Maindwal as Chief & Executive Director – Specialty Blacks. The appointment is effective from August 20, 2026, marking a key leadership addition to the company’s senior management team.

Maindwal joins the firm with approximately 32 years of industry experience. His professional background includes significant tenures with Reliance Industries Limited and JBF RAK LLC. Prior to this appointment, he served as Senior Executive Vice President with Reliance Industries Limited.

The company disclosed the change in senior management personnel pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was filed with the National Stock Exchange of India Ltd and BSE Ltd on August 21, 2026.

Appointment Details

Maindwal holds a B.Tech in Chemical Engineering from NIT, Warangal. As a full-time employee, the term of his appointment is not specified separately in the disclosure. The company confirmed that there are no relationships between directors regarding this appointment.