PCBL Chemical Limited — Others, 09-08-2025: Copy of Newspaper Publication

PCBL has announced its 64th Annual General Meeting (AGM) will be held via video conference on September 15. The company's share transfer books will be closed from September 9 to September 15. Shareholders eligible to vote, based on shares held as of September 8, can participate in remote e-voting, which opens on September 12 at 9:00 AM IST and closes on September 14 at 5:00 PM IST. The Integrated Report and AGM notice were sent electronically to registered shareholders. Those without registered email IDs received a link to access these documents. Shareholders can submit questions or register to speak at the meeting by September 10.