Punjab Chemicals & Crop Protection Limited — Others, 30-04-2025: Resignation

The Board of Directors has approved the audited standalone and consolidated financial results, reporting a profit of ₹3,977 lakh and ₹3,893 lakh, respectively. An unmodified opinion was issued by the statutory auditors. The Board has approved a dividend of ₹3 per equity share, pending shareholder approval. Additionally, two new independent directors were appointed for a five-year term, and the resignation of an existing independent director was accepted. Changes in the audit and compliance teams include the appointment of new secretarial, cost, internal, and tax auditors.