Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Punjab Chemicals & Crop Protection has informed that a Meeting of the Board of Directors of the Company will be held on Wednesday, April 30, 2025 inter alia to consider and approve the following: Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and year ended March 31, 2025. 2. Recommend a Final Dividend, if any, on the Equity Shares of the Company for the year ended March 31, 2025. Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 as amended, the trading window of the Company under the code of conduct for prohibition of Insider Trading has already been closed from 1st April, 2025 till 48 hours after the announcement of the above said financial results. A copy of this intimation is also being made available on the website at www.punjabchemicals.com.
The above information is a part of company’s filings submitted to BSE.
