AGM/EGM27 Aug 2026, 04:22 pm
The Phosphate Company Ltd Announces AGM and Book Closure
AI Summary
The Phosphate Company Ltd has announced its 77th Annual General Meeting (AGM) to be held on September 23, 2026, via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The book closure period for the AGM will be from September 19, 2026, to September 23, 2026, inclusive. The AGM will cover ordinary business, including the adoption of audited financial statements for FY26 and a final dividend of 20% (₹2 per equity share). Special business includes approving the continuation of Shri Gautam Bhattacharya as an Independent Director and ratifying auditor remuneration. The company is providing e-voting facilities through NSDL.
Key Highlights
- AGM scheduled for September 23, 2026, via VC/OAVM.
- Book closure from September 19-23, 2026.
- Final dividend of 20% (₹2 per share) proposed.
- Approval sought for Independent Director continuation.
- E-voting facility available via NSDL.
Price Impact
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