5065902026-08-255065902026-08-252026-08-25ResolutionOrAgendaDomain15065902026-08-25ResolutionOrAgendaDomain15065902026-08-252026-08-25ResolutionOrAgendaDomain25065902026-08-25ResolutionOrAgendaDomain25065902026-08-252026-08-25ResolutionOrAgendaDomain35065902026-08-25ResolutionOrAgendaDomain35065902026-08-252026-08-25ResolutionOrAgendaDomain45065902026-08-25ResolutionOrAgendaDomain4xbrli:purePCBL Chemical LimitedPCBLNew2026-09-2211:30:002026-08-25Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Tuesday2026-09-2211:30:00Kolkata4Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements for the FY ended 31st March, 2026 together with the Reports of the Board of Directors and the Auditors thereon and the Audited Consolidated Financial Statements for the financial year ended 31 March 2026 together with the Reports of the Auditors thereonOrdinary ResolutionOthersOthersConfirmation of Dividend PaidTo confirm and take on record the payment of Interim Dividend @ 600 %, i.e. Rs. 6.00 per equity share of Re. 1/- each already paid during the year as Interim Dividend for the Financial Year 2025-26Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Dr. Sanjiv Goenka (holding DIN: 00074796), who retires by rotation and, being eligible, offers himself for re-appointmentNon-Executive - Non-Independent DirectorDr. Sanjiv Goenka000747961986-10-302026-09-22Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationRatification of remuneration of Rs. 5,50,000/- (plus applicable goods and services tax and reimbursement of out-of-pocket expenses) to be paid to M/s. Shome & Banerjee, (Firm Registration No 000001) Cost Accountants, the Cost Auditors of the Company for the financial year ending March 31, 2027OthersCost AuditorsM/s. Shome & Banerjee, (Firm Registration No 000001) Cost Accountants2026-04-012027-03-31