Further to intimation dated 14th July, 2026, Punjab Chemicals & Crop Protection has informed that the Board of Directors of the Company, at its meeting held today, i.e. 31st July, 2026, has considered and approved the following: 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2026, pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). The said financial results, along with the Limited Review Report issued by the Statutory Auditors, are enclosed as Annexure A; 2. The resignation of Avtar Singh (DIN: 00063569) from the position of Non-Executive Non-Independent Director of the Company, with effect from the close of business hours on 31st July, 2026, due to his preoccupation and other personal commitments. A copy of the resignation letter received from Avtar Singh is enclosed. Further, the requisite disclosure pursuant to Regulation 30 of the Listing Regulations read with Para A of Part A of Schedule III thereof and the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026, is enclosed as Annexure B. The above information is also being made available on the website of the Company at www.punjabchemicals.com. The Board Meeting commenced at 12:15 pm and concluded at 1:00 pm.
The above information is a part of company’s filings submitted to BSE.
