Petro Carbon and Chemicals Limited — Board Meeting, 13-08-2025: Outcome of Board Meeting

PCCL's board has concluded its meeting, announcing key decisions for investors. The 18th Annual General Meeting (AGM) is scheduled for September 19, 2025. For AGM purposes, the share transfer books will be closed from September 13 to September 19. Additionally, the board plans to amend its Articles of Association, specifically by removing the common seal clause. This strategic alteration is subject to approval from shareholders.