DFPCL: 46th AGM on Sep 1, 2026; Recommends ₹10 Dividend

Deepak Fertilisers And Petrochemicals Corporation Limited's Board of Directors, at its meeting, approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, both with unmodified opinions. The Board recommended a dividend of ₹10 per equity share for the financial year ended March 31, 2026, which, if declared at the upcoming Annual General Meeting (AGM), will be paid within 30 days. The record date for the dividend is August 25, 2026. The 46th AGM is scheduled for Tuesday, September 1, 2026. Additionally, the Board approved the appointment of Mr. Sailesh C. Mehta as CMD of Deepak Mining Solutions Limited and Mr. Yeshil S. Mehta as an Additional Non-executive Non-independent Director. The re-appointment of M/s P G Bhagwat LLP as Statutory Auditors and M/s Harshad Deshpande & Associates as Cost Auditors was also approved.