DEEPAK FERTILISERS & PETROCHEMICALS CORPORATION LTD.

Deepak Fertilisers & Petrochemicals Corporation Ltd has informed shareholders about the dispatch of its Annual Report for the Financial Year 2025-26. This report, which includes the Notice of the 46th Annual General Meeting, has been sent electronically to shareholders with registered email addresses. For those without registered emails, a letter containing a web-link and QR code to access the full report has been provided. The 46th AGM is scheduled for September 15, 2026, via Video Conference. Shareholders are encouraged to update their email addresses for future communications.

Deepak Fertilisers & Petrochemicals Corporation Ltd has issued a reminder to shareholders holding shares in physical mode to furnish their PAN, KYC details, bank details, and nomination information. This is in compliance with SEBI's Master Circular. Failure to update these details will restrict shareholders from lodging grievances or availing service requests from the Registrar and Transfer Agent (RTA), Kfin Technologies Limited. Furthermore, any payments, including dividends, will only be processed through electronic mode after complete KYC details are provided, effective from April 1, 2024. The company has provided links to the necessary forms on its website and the RTA's website.

Deepak Fertilisers & Petrochemicals Corporation Ltd (DFPCL) has submitted its Annual Report for the Financial Year 2025-26, along with the Notice for its 46th Annual General Meeting (AGM). The AGM is scheduled for September 1, 2026, at 11:00 a.m. and will be conducted via Video Conferencing/Other Audio-Visual Means (e-AGM). The report highlights the company's theme "Strength at the Core. Value Built to Soar.", emphasizing its diversified business across Crop Nutrition, Industrial Chemicals, and Mining Chemicals. DFPCL focuses on manufacturing excellence, innovation, financial prudence, and customer-centricity to deliver sustainable value and growth. The Annual Report is available on the company's website.

Deepak Fertilisers & Petrochemicals Corporation Ltd (DFPCL) has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year ended March 31, 2026. The report, filed pursuant to SEBI regulations, details the company's performance across various ESG principles, including ethical governance, sustainable products, employee well-being, stakeholder interests, human rights, environmental protection, responsible policy engagement, inclusive growth, and consumer value. The BRSR is available on the company's website and covers consolidated operations of DFPCL and its material subsidiaries: Mahadhan AgriTech Limited, Deepak Mining Solutions Limited, and Performance Chemiserve Limited. SustainEDGE Business Solutions Private Limited provided reasonable assurance for the BRSR Core Indicators.

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.

Deepak Fertilisers & Petrochemicals Corporation Ltd announced its unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. The Board of Directors approved these results following a recommendation from the Audit Committee. Additionally, the company approved the re-appointment of M/s P G Bhagwat LLP as Tax Auditors for the financial year 2026-27. The board meeting commenced at 11:00 a.m. and concluded at 1:15 p.m.

Deepak Fertilisers & Petrochemicals Corporation Ltd announced the re-appointment of M/s P G Bhagwat LLP, Chartered Accountants, as the Tax Auditors for the financial year 2026-27. This decision was approved by the Board of Directors during their meeting held today. The Board also approved the Unaudited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2026. The re-appointment of the tax auditors is in accordance with Section 63 of the Income Tax Act, 2025, and other applicable regulations. The meeting commenced at 11:00 a.m. and concluded at 1:15 p.m.

Deepak Fertilisers & Petrochemicals Corporation Ltd announced the approval of its Unaudited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2026. The Board of Directors also approved the re-appointment of M/s P G Bhagwat LLP as the Tax Auditors for the financial year 2026-27. The results were prepared in accordance with Indian Accounting Standard 34 and reviewed by statutory auditors.

Deepak Fertilisers & Petrochemicals Corporation Ltd announced the approval of its unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. The Board of Directors also approved the re-appointment of M/s P G Bhagwat LLP as the Tax Auditors for the financial year 2026-27. The company submitted the results along with the Limited Review Report from its statutory auditors.

Deepak Fertilisers & Petrochemicals Corporation Ltd has announced that its Board of Directors will convene on July 30, 2026. The primary agenda for this meeting is to consider and approve the Unaudited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2026. In line with SEBI regulations, the company has also informed about the closure of its trading window from July 1, 2026, which will reopen 48 hours after the financial results are publicly disclosed. This meeting is crucial for investors to assess the company's financial performance for the initial quarter of the fiscal year 2027.