AGM/EGM9 Aug 2026, 05:30 pm
Deepak Fertilisers Announces 46th AGM on Sep 1, 2026
AI Summary
Deepak Fertilisers & Petrochemicals Corporation Ltd has announced its 46th Annual General Meeting (AGM) will be held on September 1, 2026, at 11:00 a.m. IST. The meeting will be conducted via Video Conferencing/Other Audio-Visual Means. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-26, declaration of a dividend of ₹10 per equity share, re-appointment of Mr. Madhumilan Parshuram Shinde as Director, and re-appointment of M/s. P G BHAGWAT LLP as Statutory Auditors for a second term of five years. The notice of the AGM is part of the company's Annual Report for FY 2025-26, available on their website.
Key Highlights
- AGM scheduled for September 1, 2026, via virtual mode.
- Proposed dividend of ₹10 per equity share for FY 2025-26.
- Director re-appointment and auditor re-appointment on agenda.
- Financial statements for FY 2025-26 to be adopted.
- Statutory auditors re-appointed for a five-year term.
Price Impact
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