DEEPAK FERTILISERS & PETROCHEMICALS CORPORATION LTD.

Deepak Fertilisers & Petrochemicals Corporation Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut for all designated persons, including their immediate relatives, effective from July 1, 2026. It will reopen 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. This measure is standard practice to prevent potential insider trading during the period leading up to financial result announcements.

Deepak Fertilisers & Petrochemicals Corporation Ltd has completed its investment of ₹5 crore in First Energy 11 Private Limited and First Energy Private Limited. This investment represents a minimum of 26% equity stake (along with other captive users) in First Energy, aimed at facilitating wind-solar hybrid power for captive consumption. The company received 50,00,000 equity shares of First Energy, each valued at ₹10, on June 16, 2026. This move aligns with the provisions of the Electricity Act, 2003, and a corresponding Captive Power Agreement.

Deepak Fertilisers & Petrochemicals Corporation Ltd has appointed Mr. Rajib Bhattacharjee as President - Transformation and Senior Management Personnel, effective June 11, 2026. Mr. Bhattacharjee brings over 30 years of experience in specialty chemicals and capital goods, with a background in strategic marketing, business development, and P&L leadership. His prior roles include Vice President at Galaxy Surfactants Ltd. and leadership positions at Lubrizol Advanced Materials, ICI India, and Thermax Ltd. This appointment is expected to bolster the company's transformation initiatives.

Deepak Fertilisers and Petrochemicals Corporation Limited (DFPCL) announced its Q4 FY26 and full-year results. Consolidated revenues for FY26 increased 12% YoY to ₹11,506 Cr, with Q4 revenues up 13% YoY to ₹3,011 Cr. Operating EBITDA for FY26 declined 13% YoY to ₹1,684 Cr, and Q4 EBITDA fell 26% YoY to ₹354 Cr, primarily due to raw material cost escalation and a planned ammonia plant turnaround. Net Profit for FY26 decreased 22% YoY to ₹739 Cr, while Q4 PAT declined 50% YoY to ₹139 Cr. The Board recommended a 100% dividend. Key highlights include the commencement of LNG shipment from a 15-year contract, strategic investments nearing completion by Q2 FY27, and the acquisition of Chardham Chemicals Private Limited by subsidiary DMSL. The company anticipates improving margin trajectory with easing headwinds and a favorable pricing environment.

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.

Deepak Fertilisers And Petrochemicals Corporation Limited's Board approved audited standalone and consolidated financial results for Q4 and FY26. The Board recommended a dividend of ₹10 per equity share for FY26. The record date for the dividend is August 25, 2026, with book closure from August 26 to September 1, 2026, for dividend payment and the 46th Annual General Meeting (AGM). The Board also approved key management changes, including Mr. Sailesh C. Mehta's appointment as Chairman & MD of Deepak Mining Solutions and Mr. Yeshil S. Mehta as an Additional Director. Furthermore, the re-appointment of M/s P G Bhagwat LLP as Statutory Auditors and M/s Harshad Deshpande & Associates as Cost Auditors was approved. The 46th AGM is scheduled for September 1, 2026.

Deepak Fertilisers And Petrochemicals Corporation Limited (DFPCL) announced the approval of its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, with unmodified audit opinions. The Board recommended a dividend of ₹10 per equity share for FY26, with the record date set for August 25, 2026. Key management changes include Mr. Sailesh C. Mehta's appointment as CMD of Deepak Mining Solutions Ltd and Mr. Yeshil S. Mehta's appointment as an Additional Non-executive Non-independent Director from July 1, 2026, subject to shareholder approval. Additionally, M/s P G Bhagwat LLP was re-appointed as Statutory Auditors for a second five-year term, and M/s Harshad Deshpande & Associates as Cost Auditors for FY2026-27. The 46th Annual General Meeting is scheduled for September 1, 2026.

Deepak Fertilisers And Petrochemicals Corporation Limited's Board of Directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, with unmodified opinions. The Board recommended a dividend of ₹10 per equity share for FY26, with the record date set for August 25, 2026, and the 46th Annual General Meeting scheduled for September 1, 2026. Additionally, M/s P G Bhagwat LLP was reappointed as Statutory Auditors for a second five-year term, and M/s Harshad Deshpande & Associates were appointed as Cost Auditors for FY2026-27. The Board also approved management changes, including Mr. Sailesh C. Mehta's appointment as Chairman & MD of Deepak Mining Solutions Limited and Mr. Yeshil S. Mehta as an Additional Non-executive Non-independent Director.

Deepak Fertilisers And Petrochemicals Corporation Limited (DFPCL) announced its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, with unmodified audit opinions. The Board recommended a dividend of ₹10 per equity share for FY26, payable within 30 days of the upcoming Annual General Meeting (AGM). The record date for the dividend is August 25, 2026. The company also approved the appointment of Mr. Yeshil S. Mehta as a Non-executive Non-independent Director, effective July 1, 2026, subject to shareholder approval. Additionally, the re-appointment of Statutory and Cost Auditors was approved, and the 46th AGM is scheduled for September 1, 2026.

The Board of Directors of Deepak Fertilisers And Petrochemicals Corporation Limited (DFPCL) approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, with an unmodified audit opinion. The board recommended a dividend of ₹10 per equity share for FY26, payable within 30 days of the upcoming Annual General Meeting (AGM). The record date for the dividend is August 25, 2026, and the 46th AGM is scheduled for September 1, 2026. Additionally, the board approved the appointment of Mr. Sailesh C. Mehta as Chairman & MD of Deepak Mining Solutions Limited and Mr. Yeshil S. Mehta as an Additional Non-executive Non-independent Director. M/s P G Bhagwat LLP and M/s Harshad Deshpande & Associates were re-appointed as Statutory and Cost Auditors, respectively, for a second term.