Punjab Chemicals & Crop Protection logo

Punjab Chemicals & Crop Protection MD, chairman, board of directors and AGM

NSE: PUNJABCHEMBSE: 506618Fertilizers & AgrochemicalsSmall Cap

Formerly Punjab Chemicals & Pharmaceuticals
Last close ₹966.80down ₹10.60 (1.08%)BSE ₹965.00

Share price at the NSE close on 23 Oct 2026. Previous close ₹977.40.

52-week range of traded prices to 23 Oct 2026
₹876.60Low, 30 Mar 2026₹1,533.90High, 3 Nov 2025
Market cap
₹1,186 Cr1,353rd largest listed
P/E
18.1
P/B
2.8
Dividend yield
0.31%
ROE
16.6%
ROCE
16.4%
Debt to equity
0.36
Volume, NSE
5,56665.7% delivered

Punjab Chemicals & Crop Protection board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonMukesh Dahyabhai Patel
  • Managing directorShalil Shashikumar Shroff
  • Company Secretary and Compliance OfficerRishu Chatley

9 directors4 independent1 executive4 non-executive

  • Mukesh Dahyabhai Patel · ChairpersonNon-executive · joined Aug 2019 · reappointed Aug 2024 · 1 listed board · 1 committee seat, 1 as chair
  • Shalil Shashikumar Shroff · Managing directorExecutive · joined Jan 1998 · reappointed Jan 2024 · 1 listed board · 1 committee seat
  • Capt. Surjit Singh Chopra -Retd.Non-executive · joined Aug 2004 · reappointed Aug 2004 · 1 listed board
  • Vijay Dilbagh RaiNon-executive · joined Aug 2019 · reappointed Aug 2024 · 1 listed board
  • Aruna Rajendra BhingeIndependent · joined Apr 2020 · reappointed Apr 2025 · 78 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • Shivshankar Shripal TiwariNon-executive · joined Apr 2006 · reappointed May 2015 · 1 listed board
  • Tara SubramaniamIndependent · joined Aug 2023 · reappointed Aug 2023 · 38 months as independent · 6 listed boards · 6 as independent · 10 committee seats, 3 as chair
  • Kapil Kumar MehanIndependent · joined Apr 2025 · reappointed Apr 2025 · 17 months as independent · 2 listed boards · 2 as independent · 1 committee seat, 1 as chair
  • Suresh AroraIndependent · joined Apr 2025 · reappointed Apr 2025 · 17 months as independent · 2 listed boards · 2 as independent · 2 committee seats

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

2 directors who left
  • Avtar Singh, left 31 Jul 2026: Others
  • Sheo Prasad Singh, left 30 Apr 2025: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 31 Jul 20269 of 10 present4 independent · 64 days in between
    • 27 May 20268 of 10 present2 independent · 25 days in between
    • 1 May 202610 of 10 present4 independent

  • Audit Committee

    Chair Aruna Rajendra Bhinge

    Tara Subramaniam, Vijay Dilbagh Rai

    • 31 Jul 20263 of 3 present2 independent · 90 days in between
    • 1 May 20263 of 3 present2 independent

  • Nomination and remuneration committee

    Chair Aruna Rajendra Bhinge

    Mukesh Dahyabhai Patel, Tara Subramaniam

    • 31 Jul 20263 of 3 present2 independent · 90 days in between
    • 1 May 20263 of 3 present2 independent

  • Stakeholders Relationship Committee

    Chair Mukesh Dahyabhai Patel

    Shalil Shashikumar Shroff, Vijay Dilbagh Rai, Tara Subramaniam

    • 31 Jul 20264 of 4 present1 independent · 90 days in between
    • 1 May 20264 of 4 present1 independent

  • Risk Management Committee

    Chair Shalil Shashikumar Shroff

    Mukesh Dahyabhai Patel, Shivshankar Shripal Tiwari, Vinod Kumar Gupta, Tara Subramaniam

    • 31 Jul 20264 of 4 present1 independent

  • Corporate Social Responsibility Committee

    Chair Mukesh Dahyabhai Patel

    Shalil Shashikumar Shroff, Capt. Surjit Singh Chopra -Retd., Aruna Rajendra Bhinge

    • 1 May 20264 of 4 present1 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • BSR & Co LLPPeer-review certificate valid to Jul 2028
1 earlier auditor
  • BSR and Co. LLPNamed in the filing for the quarter to Mar 2025

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Punjab Chemicals & Crop Protection AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Punjab Chemicals & Crop Protection dividend history

Annual general meeting, 31 Jul 2026

19,866 shareholders on the register on 24 Jul 2026; present: 5 promoters and 46 others; votes counted by Pritpal Singh Dua / P.S. Dua & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the financial year ended March 31, 2026 together with the Reports of the Board of Directors (“the Board”) and Auditors' thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 70.60% · promoters 100.00% · institutions 85.36% · other public 46.89%

  2. To declare a dividend on Equity Shares of the Company for the financial year ended March 31, 2026.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 70.60% · promoters 100.00% · institutions 85.36% · other public 46.89%

  3. To appoint a Director in place of Mr. Shivshankar Shripal Tiwari (DIN: 00019058) who retires by rotation and being eligible, offers himself for re-appointment
    Ordinary
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 0.81% · other public 0.00%

    Turnout: all 70.60% · promoters 100.00% · institutions 85.36% · other public 46.89%

  4. To appoint a Director in place of Mr. Mukesh Dahyabhai Patel (DIN: 00009605) who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 0.81% · other public 0.00%

    Turnout: all 70.60% · promoters 100.00% · institutions 85.36% · other public 46.89%

  5. Continuation of Directorship of Mr. Mukesh Dahyabhai Patel (DIN: 00009605) as Non-Executive Non-Independent Director of the Company beyond the age of 75 years.
    Special
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 0.81% · other public 0.00%

    Turnout: all 70.60% · promoters 100.00% · institutions 85.36% · other public 46.89%

  6. Ratification of the remuneration payable to the Cost Auditors of the Company for the financial year ending March 31, 2027.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 70.60% · promoters 100.00% · institutions 85.36% · other public 46.89%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 29 Jul 2025, 10 resolutions

20,190 shareholders on the register on 22 Jul 2025; present: 4 promoters and 60 others; votes counted by Pritpal Singh Dua / P.S. Dua & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the financial year ended March 31, 2025 together with the Reports of the Board of Directors (“the Board”) and Auditors' thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 69.13% · promoters 100.00% · institutions 0.05% · other public 52.21%

  2. To declare a dividend on Equity Shares of the Company for the financial year ended March 31, 2025.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 69.13% · promoters 100.00% · institutions 0.05% · other public 52.21%

  3. To appoint a Director in place of Mr. Avtar Singh (DIN: 00063569), who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 84.51% · other public 0.00%

    Turnout: all 69.13% · promoters 100.00% · institutions 0.05% · other public 52.21%

  4. To appoint a Director in place of Capt. Surjit Singh Chopra (Retd.) (DIN: 00146490), who retires by rotation and being eligible, offers himself for reappointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 84.51% · other public 0.00%

    Turnout: all 69.13% · promoters 100.00% · institutions 0.05% · other public 52.21%

  5. Appointment of Secretarial Auditors of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 69.13% · promoters 100.00% · institutions 0.05% · other public 52.21%

  6. Continuation of directorship of Capt. Surjit Singh Chopra (Retd.) (DIN: 00146490) as a Non-Executive Non Independent Director of the Company beyond the age more than 75 years.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 84.51% · other public 0.00%

    Turnout: all 69.13% · promoters 100.00% · institutions 0.05% · other public 52.21%

  7. Appointment of Mr. Kapil Kumar Mehan (DIN: 01215092) as an Independent Director of the Company for the first term of five consecutive years with effect from April 30, 2025 upto April 29, 2030.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 69.13% · promoters 100.00% · institutions 0.05% · other public 52.21%

  8. Appointment of Mr. Suresh Arora (DIN: 10641466) as an Independent Director of the Company for the first term of five consecutive years with effect from April 30, 2025 upto April 29, 2030.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 69.13% · promoters 100.00% · institutions 0.05% · other public 52.21%

  9. Ratification of the remuneration payable to the Cost Auditors of the Company for the financial year ending March 31, 2026.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 69.13% · promoters 100.00% · institutions 0.05% · other public 52.21%

  10. Payment of commission to Non-Executive Directors and Independent Directors of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 69.13% · promoters 100.00% · institutions 0.05% · other public 52.21%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 6 Mar 2025, 2 resolutions

21,588 shareholders on the register on 24 Jan 2025; votes counted by P.S. Dua / P.S. Dua and Associates.The company's voting result (opens in a new tab)

  1. Re-appointment of Mrs. Aruna Rajendra Bhinge (DIN: 07474950) as a Non-Executive and Independent Director to hold office for a second term of five consecutive years with effect from April 1, 2025 till March 31, 2030.MoreLess
    Special
    98.23% for1.77% against

    Against: promoters 3.14% · institutions 0.00% · other public 0.00%

    Turnout: all 68.60% · promoters 98.67% · institutions 0.04% · other public 52.14%

  2. Appointment of Mr. Shivshankar Shripal Tiwari (DIN:00019058), Non-Executive and Non-Independent Director as an advisor of the Company for a period of three years with effect from January 1, 2025 to December 31, 2027 and payment of advisory service fees.MoreLess
    SpecialPromoters have an interest in it
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.02%

    Turnout: all 5.43% · promoters 0.00% · institutions 0.04% · other public 9.47%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 2 Aug 2024, 8 resolutions

Present: 4 promoters and 47 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the financial year ended March 31, 2024 and the Reports of the Board of Directors (`the Board`) and Auditors` thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 68.86% · promoters 98.67% · institutions 1.19% · other public 52.48%

  2. To declare a dividend on Equity Shares of the Company for the financial year ended March 31, 2024.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 68.86% · promoters 98.67% · institutions 1.19% · other public 52.48%

  3. To appoint a Director in place of Mr. Shivshankar Shripal Tiwari (DIN: 00019058) who retires by rotation and being eligible, offers himself for re appointment.
    Ordinary
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.00%

    Turnout: all 68.86% · promoters 98.67% · institutions 1.19% · other public 52.48%

  4. Re designation of Mr. Mukesh Dahyabhai Patel (DIN: 00009605) as Non Executive Non Independent Director of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 68.86% · promoters 98.67% · institutions 1.19% · other public 52.48%

  5. Re designation of Mr. Vijay Dilbagh Rai, (DIN: 00075837) as Non Executive Non Independent Director of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 68.86% · promoters 98.67% · institutions 1.19% · other public 52.48%

  6. Continuation of Directorship of Mr. Mukesh Dahyabhai Patel (DIN: 00009605) as Non Executive Non Independent Director of the Company beyond the age of 75 years.
    Special
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.00%

    Turnout: all 68.86% · promoters 98.67% · institutions 1.19% · other public 52.48%

  7. Continuation of Directorship of Mr. Vijay Dilbagh Rai (DIN: 00075837) as Non Executive Non Independent Director of the Company beyond the age of 75 years.
    Special
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.01%

    Turnout: all 68.86% · promoters 98.67% · institutions 1.19% · other public 52.48%

  8. Ratification of the remuneration payable to the Cost Auditors of the Company for the financial year ending March 31, 2025.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 68.86% · promoters 98.67% · institutions 1.19% · other public 52.48%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 26 Sep 2023, 2 resolutions

The company's voting result (opens in a new tab)

  1. Appointment of Mrs. Tara Subramaniam (DIN: 07654007) as an Independent Director of the Company for the first term of five consecutive years with effect from August 3, 2023 upto August 2, 2028.
    Special
    99.91% for0.09% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.20%

    Turnout: all 68.68% · promoters 93.96% · institutions 1.34% · other public 55.13%

  2. Re-appointment of Mr. Shalil Shashikumar Shroff, (DIN: 00015621) as the ManagingnDirector of the Company for a period of five years with effect from January 15, 2024 upto January 14, 2029 and to fix his remuneration for a period of three years with effect from January 15, 2024 upto January 14, 2027.MoreLess
    SpecialPromoters have an interest in it
    99.45% for0.55% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.42%

    Turnout: all 31.23% · promoters 0.00% · institutions 1.34% · other public 54.08%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 4 Aug 2023, 5 resolutions

Present: 4 promoters and 43 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the financial year ended 31st March, 2023 and the Reports of the Board of Directors (“the Board”) and Auditors' thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 68.62% · promoters 98.67% · institutions 1.34% · other public 51.80%

  2. To declare a dividend on Equity Shares of the Company for the financial year ended 31st March, 2023.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 68.62% · promoters 98.67% · institutions 1.34% · other public 51.80%

  3. To appoint a Director in place of Capt. Surjit Singh Chopra (Retd.) (DIN: 00146490) who retires by rotation and being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    99.86% for0.14% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.00%

    Turnout: all 29.92% · promoters 0.00% · institutions 1.34% · other public 51.80%

  4. Continuation of directorship of Capt. Surjit Singh Chopra (Retd.) (DIN:00146490) as a Non-Executive Non Independent Director of the Company
    SpecialPromoters have an interest in it
    99.86% for0.14% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.00%

    Turnout: all 29.92% · promoters 0.00% · institutions 1.34% · other public 51.80%

  5. Ratification of the remuneration payable to the Cost Auditors of the Company for the financial year ending 31st March, 2024
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 68.62% · promoters 98.67% · institutions 1.34% · other public 51.80%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 13 Oct 2022, 1 resolution

The company's voting result (opens in a new tab)

  1. To approve payment of professional fees to Ms. Sonal Tiwari, a relatednparty
    OrdinaryPromoters have an interest in it
    98.03% for1.97% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.26%

    Turnout: all 30.01% · promoters 0.00% · institutions 13.78% · other public 51.71%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 10 Aug 2022, 6 resolutions

Present: 4 promoters and 41 others.The company's voting result (opens in a new tab)

  1. To consider and adopt the audited financial statements (including the consolidated financial statements) of the Company for FY ended 31st March,2022 and the reports of the Board of Directors (“the Board”) and auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 44.94% · promoters 98.67% · institutions 17.81% · other public 9.78%

  2. To declare a dividend on Equity Shares of the Company for the financial year ended 31st March, 2022.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 44.94% · promoters 98.67% · institutions 17.81% · other public 9.78%

  3. To appoint Mr. Avtar Singh (DIN 00063569) as a Director liable to retire by rotation and being eligible, offers himself for re-appointment
    Ordinary
    99.91% for0.09% against

    Against: promoters 0.00% · institutions 6.22% · other public 0.00%

    Turnout: all 44.88% · promoters 98.67% · institutions 17.81% · other public 9.68%

  4. Reappointment of M/s. B S R & Co. LLP, Chartered Accountants, as Statutory Auditors of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 44.94% · promoters 98.67% · institutions 17.81% · other public 9.78%

  5. To revise the terms of remuneration of Mr. Shalil S Shroff (DIN: 00015621), Managing Director.
    SpecialPromoters have an interest in it
    98.83% for1.17% against

    Against: promoters 0.00% · institutions 6.22% · other public 0.56%

    Turnout: all 6.24% · promoters 0.00% · institutions 17.81% · other public 9.78%

  6. To ratify the remuneration payable to the Cost Auditors of the Company for the financial year ending 31st March, 2023
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 44.94% · promoters 98.67% · institutions 17.81% · other public 9.78%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

How mutual funds voted

Fund houses must disclose how they vote at every meeting of a company they hold.

Mutual fund votes, meeting of 13 Oct 2022, 2 fund houses

  • To approve payment of professional fees to Ms. Sonal Tiwari, a relatednparty
    Against Taurus Mutual Fund
    • Taurus Mutual FundMs. Sonal Tiwari is the daughter of Shivshankar S Tiwari, Non-Executive Non-Independent Director. Shivshankar S Tiwari previously served as Whole-time Director from 2006 till redesignation as Non-Executive Non-Independent Director in 2015. Ms Sonal Tiwari’s proposed remuneration is estimated at Rs. 3.0 mn (to Rs. 2.7 mn in FY22), with her overall remuneration capped at Rs. 6.0 mn per annum for five years from the date of shareholder approval. As per disclosures in the annual reports, she has received professional fees from the company since FY18. However, the company has not disclosed her educational qualifications nor prior work experience. Further, the company has not benchmarked her remuneration with comparable peers within the company.
    1 for1 against

Mutual fund votes, meeting of 10 Aug 2022, 1 fund house

  • To consider and adopt the audited financial statements (including the consolidated financial statements) of the Company for FY ended 31st March,2022 and the reports of the Board of Directors (“the Board”) and auditors thereon.MoreLess
    1 for0 against
  • To declare a dividend on Equity Shares of the Company for the financial year ended 31st March, 2022.
    1 for0 against
  • To appoint Mr. Avtar Singh (DIN 00063569) as a Director liable to retire by rotation and being eligible, offers himself for re-appointment
    1 for0 against
  • Reappointment of M/s. B S R & Co. LLP, Chartered Accountants, as Statutory Auditors of the Company
    1 for0 against
  • To revise the terms of remuneration of Mr. Shalil S Shroff (DIN: 00015621), Managing Director.
    1 for0 against
  • To ratify the remuneration payable to the Cost Auditors of the Company for the financial year ending 31st March, 2023
    1 for0 against

Each fund house counted once, from its own disclosure; the reasons are its own words.

Tax disputes

Reported in the filing for the quarter to Sep 2026.

  • Tax disputePrincipal Commissioner, Central GST Commissionerate, LudhianaSince 16 Aug 2023
    Initially disclosed to the Stock Exchanges on August 16, 2023, as a continuing event pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The matter has since been disposed of, and the Stock Exchanges were duly informed of the same vide the Company’s letter dated August 26, 2026.MoreLess
    At the filing before: The Hon’ble Punjab and Haryana High Court at Chandigarh, vide its order dated August 14, 2026, passed in CWP-16072-2023 (O&M), titled M/s Punjab Chemicals and Crop Protection Ltd. v. Union of India & Others, has disposed of the writ petition filed by the Company in relation to the proceedings initiated for recovery of IGST refund of approximately Rs. 44.96 crore, along with applicable interest and penalty, under Rule 96(10) of the CGST Rules. The Hon’ble High Court has disposed of the matter in terms of the judgment of the Hon’ble Bombay High Court in Hikal Ltd. v. Union of India, (2025) 34 Centax 249 (Bom.). The aforesaid judicial determination constitutes a favourable development for the Company and provides relief in respect of the aforesaid IGST demand of approximately Rs. 44.96 crore. .MoreLess

In the company's own words, from its latest governance filing.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

At most 2 complaints open, quarter to Dec 2024.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
Yes
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.