PCBL Chemical Ltd

Change in Directorate – Reappointment of Independent Director

• Reappointment of Mr. T. C. Suseel Kumar as Independent Director for a second five-year term.
• Effective term from 27 October 2026 to 26 October 2031.
• Subject to shareholders' approval by postal ballot.
• Profile: Former LIC MD with extensive insurance and finance experience.
• Relationships: Not related to other directors or KMP.
• Not debarred by SEBI or other authorities.
• Shareholder approval status: Awaiting Special Resolution via Postal Ballot.

Director Reappointment

• Change type: Reappointment of Mr. T. C. Suseel Kumar as Non-Executive Independent Director.
• Effective date and term: From 27 October 2026 to 26 October 2031.
• Reason: Board approved the reappointment subject to shareholder approval via postal ballot.
• Profile: Former LIC Managing Director with extensive leadership in insurance and finance.
• Profile: He currently serves on multiple boards, including PCBL, Firstsource Solutions, TVS Credit, and LIC Housing Finance.
• Relationship: He is not related to any existing directors, KMP, or promoters.
• Debarment: Not debarred by SEBI or any other authority.
• Shareholder approval: A postal ballot will be conducted to obtain approval.

agm details

• AGM held on 22 September 2026, 11:30–12:05 IST, via VC/OAVM.

resolutions and outcomes

• Resolution 1: Adoption of standalone and consolidated financial statements; passed with 99.80% in favour.
• Resolution 2: Interim dividend Rs 6.00 per share; paid; 99.82% in favour.
• Resolution 3: Re-appointment of Dr. Sanjiv Goenka; 99.62% in favour.
• Resolution 4: Ratification of cost auditor remuneration; 99.997% in favour.

dividend

• Interim dividend of Rs 6.00 per equity share; already paid.

director changes

• Dr. Sanjiv Goenka re-appointed as Director on rotation.

auditors

• Cost Auditor remuneration Rs 5,50,000 for FY 2027 ratified.

Re-lodgement status of physical share transfers

• Enclosed report from MUFG Intime India on August 2026 re-lodgement of physical share transfer requests.

PCBL Chemical Limited: Trading window closed from 1st October, 2026 till the expiry of 48 hours after the declaration of unaudited financial results for the quarter and half year ending 30th September, 2026

AGM Details

• 65th AGM held on 22 September 2026 via VC/OAVM.
• Meeting from 11:30 to 12:05 IST.
• Record date for voting: 15 September 2026.
• Chairman: Dr. Sanjiv Goenka.
• Remote e-voting 19–21 Sep; voting at AGM on 22 Sep.

Resolutions & outcomes

• Adoption of Audited Standalone and Consolidated Financial Statements approved.
• Interim dividend for FY2025-26 approved at Rs 6.00 per share.
• Re-appointment of Dr. Sanjiv Goenka as Non-Executive Director approved.
• Remuneration of Cost Auditors for FY2026-27 ratified.

Dividend

• Interim dividend of Rs 6.00 per equity share approved.

Director changes

• Dr. Sanjiv Goenka re-appointed as director (retiring by rotation).

Auditors & governance

• Cost Auditor remuneration ratified for FY2026-27; no change to statutory auditor.

Appointment Details

• Ravi Varma, FCS-9531, appointed Company Secretary and Compliance Officer.
• Effective from 1 October 2026.
• Reason: retirement of Kaushik Mukherjee on 30 September 2026.
• Profile: FCS-9531, ICSI fellow; 17+ years in secretarial and compliance.
• Previous roles: Emami Limited CS; ITC, Texmaco, Bandhan Bank.
• Designation as KMP and Senior Management Personnel.
• Authorized to determine materiality of events and disclosures to stock exchanges.
• Not applicable: no relationships with directors or promoters disclosed.

CS & CO changes at PCBL

• Retirement of Kaushik Mukherjee as Company Secretary and Compliance Officer, effective 30 September 2026.
• Appointment of Ravi Varma as Company Secretary and Compliance Officer; designated as KMP, with effect 1 Oct 2026.
• Profile: Ravi Varma, FCS-9531, 17+ years governance/secretarial; ex-ITC, Emami, Bandhan Bank.