Spencer's Retail Limited has informed the National Stock Exchange of India Limited and BSE Limited regarding the completion of dispatch and newspaper publication of the notice for its ninth annual general meeting. The company confirmed compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Details

The ninth annual general meeting is scheduled to be held on Friday, September 11, 2026, at 3:00 pm through video conferencing or other audio visual means. This format adheres to the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.

Publication and Dispatch

The public notice was published in Business Standard (all editions) in English and Aajkal (Kolkata edition) in Bengali on August 15, 2026. In accordance with Regulation 36(1)(b) of the SEBI Listing Regulations, the company sent a letter containing the web link to the notice and annual report to members who do not have registered email addresses with the company, registrar, or depository participants.

Members whose email addresses are registered will receive the notice and the annual report for FY26 electronically. Those without registered emails can access the documents via the company's website at www.spencersretail.com under the Investor section.

Registrar Information

MUFG Intime India Private Limited serves as the registrar to an issue and share transfer agent. Members holding shares in physical form or those wishing to update their email addresses are advised to contact the registrar at C-101, Embassy 247, LBS Marg, Vikhroli West, Mumbai.

PCBL Chemical Limited has disclosed its shareholding position in Spencer's Retail Limited to the stock exchanges, confirming it holds a 1.27% stake in the retailer as on March 31, 2026. The disclosure, made pursuant to Regulation 31(4) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, indicates that the chemical manufacturer maintains its existing investment level without any new encumbrances during the financial year ended March 31, 2026. This filing provides transparency regarding institutional holdings in Spencer's Retail, allowing investors to track significant shareholder positions accurately.

The disclosure was submitted to both the National Stock Exchange of India Ltd and BSE Ltd on April 7, 2026. K. Mukherjee, Company Secretary and Chief Legal Officer at PCBL Chemical Limited, signed the declaration. The company notified the Audit Committee and Company Secretary of Spencer's Retail Limited via carbon copy, ensuring internal governance protocols were followed alongside regulatory compliance.

Shareholding Details

PCBL Chemical Limited reported holding 11,46,613 equity shares in Spencer's Retail Limited. This stake represents 1.27% of the total equity share capital of the target company. The data is current as on March 31, 2026.

Regulatory Compliance

The filing explicitly states that PCBL Chemical Limited has not created any encumbrance on the shares, directly or indirectly, during the financial year ended March 31, 2026. Regulation 31(4) of the SEBI SAST Regulations mandates substantial shareholders to disclose their shareholding status annually, ensuring market participants have access to up-to-date ownership information. The absence of encumbrances suggests the shares are held freely and are not pledged as collateral for debt or other obligations.

Corporate Context

PCBL Chemical Limited, formerly known as PCBL Limited, operates from its registered office in Kolkata, West Bengal. The company continues to maintain its investment in Spencer's Retail Limited, a key player in the Indian retail sector. The consistent reporting under SEBI regulations underscores the adherence to corporate governance standards by both the disclosing entity and the target company.