PCBL Chemical informs about financial results

PCBL Chemical Ltd. | Carbon Black | Chemicals & Fertilizers | BSE: 506590 | NSE: PCBL

29 Apr 2025 Evaluate

Further to letter dated 24th April, 2025, PCBL Chemical has informed that pursuant to Regulations 30, 33, 51, 52 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (referred to as the SEBI Listing Regulations), the Board of Directors of the Company, at its Meeting held today, i.e., Tuesday, 29th April, 2025 has considered and approved the following: Audited Financial Results (Standalone and Consolidated) of the Company, for the quarter and financial year ended 31st March, 2025. A copy of the Audited Financial Results (Standalone and Consolidated) of the Company, for the quarter and financial year ended 31st March, 2025 along with the Statement of Assets and Liabilities, Auditors’ Report and declaration on Audit Reports with unmodified opinion are enclosed for records. Security Cover pursuant to Regulation 54 of the SEBI Listing Regulations is also enclosed. In terms of the SEBI Listing Regulations, the extract of the Financial Results for the quarter and financial year ended 31st March, 2025 shall be published in the newspapers. The full format of the financial results shall be available on the website of the Stock Exchanges where the equity shares of the Company are listed, namely, National Stock Exchange of India and BSE at www.nseindia.com and www.bseindia.com and on Company’s website at www.pcblltd.com; Appointment of Secretarial Auditor – The Board, based on the recommendation of the Audit Committee, has considered and approved the appointment of Anjan Kumar Roy & Co. (FRN: S2002WB051400) Company Secretaries as the Secretarial Auditor of the Company, for undertaking the Secretarial Audit of the Company for the 1st term of five (5) consecutive years commencing from FY 2025-2026 to 2029-30, subject to the approval of the members at the forthcoming Annual General Meeting of the Company. Disclosures required under Regulation 30 read with Schedule III of the SEBI Listing Regulations read along with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD2/CIR/P/2024/185 dated 31st December, 2024 is provided in ‘Annexure -1’; Updated Insider Trading Prohibition Code, pursuant to the applicable provisions of the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2015. The aforesaid amended Code shall be made available on the website of the Company and can be accessed at the link:- https://www.pcblltd.com/investor-relation/general-policies. The Meeting of the Board of Directors of the Company commenced at 12 noon and concluded at 1:55 pm.

The above information is a part of company’s filings submitted to BSE.

PCBL Chemical Share Price

286.90 -7.45 (-2.53%)

12-May-2026 10:00 View Price Chart

Peers

Company Name	CMP
PCBL Chemical	286.90
Himadri Speciality	618.95
Goa Carbon	416.40
Hi-Green Carbon
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