PCBL Chemical Limited — Board Meeting, 29-04-2025: Outcome of Board Meeting

The Board of Directors has approved the audited financial results for the quarter and year ending March 31, 2025, showcasing significant performance and a robust financial standing. Anjan Kumar Roy & Co. has been appointed as the Secretarial Auditor for a five-year term effective FY 2025-26, subject to approval at the upcoming Annual General Meeting. The company is implementing an updated Insider Trading Prohibition Code to strengthen corporate governance and compliance. Overall, the focus remains on enhancing operational framework and maintaining strong financial health.