| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 19 Sep 2025 | 13 Aug 2025 |
| Approved the draft Notice of the ensuing 18th Annual General Meeting to be held on Friday, 19th September, 2025.The Board of Directors of the Company decided to close the Register of Members and Share Transfer Books of the Company from Saturday, 13th September, 2025 to Friday, 19th September, 2025 (both days inclusive) for the purpose of the Annual General Meeting for the financial year ended 31st March, 2025. Petro Carbon and Chemicals Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 19, 2025. (As Per NSE Announcement Dated On : 26.08.2025) Petro Carbon and Chemicals Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 19, 2025 along with a copy of minutes. (As Per NSE Announcement Dated On : 19.09.2025) Petro Carbon and Chemicals Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 19, 2025. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated On : 20.09.2025) | ||
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