In continuation to intimation dated July 11, 2024, pertaining to the 48th AGM of the Company held on August 2, 2024, Punjab Chemicals And Crop Protection has informed that it enclosed the following: Voting results as required under Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as Annexure-1; Consolidated Report of the Scrutinizer’s dated August 2, 2024, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration), Rules 2014 and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 is enclosed as Annexure-2.
The above information is a part of company’s filings submitted to BSE.
