RASHTRIYA CHEMICALS & FERTILIZERS LTD.

Rashtriya Chemicals and Fertilizers Ltd (RCFL) has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from October 1, 2026, and will remain in effect until 48 hours after the publication of the company's financial results for the quarter and half-year ending September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's own Insider Trading Code, aimed at preventing potential insider trading activities.

Rashtriya Chemicals and Fertilizers Ltd (RCF) announced that its shareholders, at the 48th Annual General Meeting held on September 25, 2026, approved two significant special resolutions. Firstly, the company's Memorandum of Association (MOA) has been amended to align with the Companies Act, 2013. Secondly, RCF received approval to raise up to Rs 1,500 Crore through a Further Public Offering (FPO) of equity shares. This FPO is subject to the necessary approvals from the Department of Fertilizers and DIPAM. The amended MOA has been enclosed with the filing.

Rashtriya Chemicals and Fertilizers Ltd (RCFL) announced that its Board of Directors has approved the placement of a purchase order worth ₹797 Crores plus taxes to M/s. Larsen and Toubro Limited. The order is for the detail engineering, manufacture, supply, construction, erection, commissioning, and guarantee run for the revamp of its Ammonia plant. The project aims to reduce specific energy consumption. The contract duration is 36 months. This significant order falls under SEBI's Regulation 30 disclosure requirements.

Rashtriya Chemicals and Fertilizers Ltd (RCFL) announced the appointment of M/s Raju & Prasad and M/s J C R & Co, LLP as the company's statutory auditors for the financial year 2026-27. This appointment was approved by the Board of Directors on September 25, 2026, following their selection by the Comptroller and Auditor General of India (C&AG). The filing provides details as required by SEBI Listing Regulations, including the reason for appointment and the date. M/s Raju & Prasad's profile highlights extensive experience in auditing public sector undertakings, banks, and various other financial and corporate assignments.

Rashtriya Chemicals and Fertilizers Ltd (RCFL) has announced its 48th Annual General Meeting (AGM) will be held on September 25, 2026, via Video Conferencing. The company's Register of Members and Share Transfer Books will be closed from September 19 to September 25, 2026, for AGM purposes. Remote e-voting will be available from September 21 to September 24, 2026. The record date for determining member entitlement to the final dividend for the financial year ended March 31, 2026, is fixed as September 18, 2026. The AGM notice and annual report will be sent electronically to members with registered email addresses.

Rashtriya Chemicals and Fertilizers Ltd (RCFL) has announced its Board of Directors has recommended a final dividend of ₹1.34 per equity share for the Financial Year ended March 31, 2026. This recommendation is subject to shareholder approval at the upcoming Annual General Meeting. The dividend will be paid to shareholders of record as of Friday, September 18, 2026. The company also informed shareholders about the deduction of tax at source (TDS) on the dividend payment, as per the Income Tax Act. Shareholders are advised to ensure their Aadhaar is linked with PAN to avoid a higher TDS rate of 20%. Specific TDS rates apply based on shareholder category and documentation provided.

Rashtriya Chemicals and Fertilizers Ltd (RCF) has submitted its Business Responsibility & Sustainability Report (BRSR) for the financial year 2025-26. The report details the company's corporate identity, business activities, operations, and employee data. RCF's primary business activity is the manufacturing and marketing of fertilizers and chemicals, contributing 98.87% to its turnover. Key products include Urea, Complex Fertilizers, and Traded fertilizers. The company operates primarily within India, serving farmers and industrial clients. The report also provides data on its workforce, including gender distribution and details on differently-abled employees and workers. RCF has not obtained external assurance for its BRSR report.

Rashtriya Chemicals and Fertilizers Ltd (RCF) has announced its 48th Annual General Meeting (AGM) scheduled for September 25, 2026, to be held via Video Conferencing/Other Audio-Visual Means. The company submitted its Annual Report for the year 2025-26, along with the AGM Notice and BRSR, to shareholders as per SEBI regulations. The report highlights the company's resilience and contribution to India's agricultural ecosystem amidst global economic uncertainties, geopolitical tensions, and supply chain disruptions. RCF emphasized its commitment to fertilizer security, food security, rural development, and inclusive growth, aligning its strategies with national priorities. The company navigated a challenging global environment, with India demonstrating strong economic resilience and robust GDP growth of 7.7% in FY 2025-26.

Rashtriya Chemicals and Fertilizers Ltd (RCF) has announced its 48th Annual General Meeting (AGM) scheduled for Friday, September 25, 2026, at 3:00 p.m. via Video Conferencing/Other Audio-Visual Means. The company submitted its Annual Report for the fiscal year 2025-26, along with the AGM Notice and BRSR (Business Responsibility and Sustainability Reporting) to shareholders, in compliance with SEBI regulations. The report highlights the company's resilience and contribution to India's agricultural ecosystem amidst global economic uncertainties, geopolitical tensions, and supply chain disruptions. RCF emphasized its commitment to fertilizer and food security, sustainable agriculture, and supporting farmers.

Rashtriya Chemicals and Fertilizers Ltd (RCF) has announced Friday, September 18, 2026, as the record date for determining shareholder entitlement to the final dividend for the financial year ended March 31, 2026. The company's 48th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, via Video Conferencing. The Register of Members and Share Transfer Books will be closed from September 19 to September 25, 2026, for AGM purposes. Shareholders will have access to remote e-voting from September 21 to September 24, 2026, with a cut-off date of September 18, 2026, for voting entitlement.