Punjab Chemicals & Crop Protection Limited — Others, 05-07-2025: Shareholders meeting

Punjab Chemicals has announced a board meeting to hold its 49th Annual General Meeting through video conferencing. Shareholders are provided with remote e-voting facilities to vote on the agenda items, with voting rights proportional to their shareholding. The e-voting window is open before and during the meeting, ensuring convenience and wider participation. The Annual Report and notice are available electronically, promoting ease of access for investors. This digital approach reflects the company’s focus on transparency and shareholder engagement.