Shree Pushkar Chemicals & Fertilisers Ltd

Shree Pushkar Chemicals & Fertilisers Ltd has announced the commencement of commercial production at its Unit-5, Dyes Segment, located in Ratnagiri, Maharashtra. This expansion is expected to increase the company's Dyes Capacity by 6,000 MTPA, aiming to meet the growing demand in the current market. The new unit is situated at Plot No. D-10, MIDC Lote Parshuram.

Shree Pushkar Chemicals & Fertilisers Ltd is notifying its members about the upcoming 33rd Annual General Meeting (AGM) scheduled for September 28, 2026, at 3:00 PM IST, to be conducted via Video Conferencing/Other Audio Visual Means. For members whose email addresses are not registered, a letter is being sent with a web-link to access the Annual Report for FY 2025-26 and the AGM Notice. The company also reminds shareholders to update their KYC details to ensure eligibility for payments like dividends, which are now exclusively paid through electronic mode. Members are urged to update their email addresses and bank details to facilitate seamless communication and timely dividend credit.

Shree Pushkar Chemicals & Fertilisers Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26. This report, which forms part of the Annual Report, details the company's performance across environmental, social, and governance (ESG) parameters. Key disclosures include corporate identity, business activities (Chemicals Manufacturing at 54.45% and Fertilisers Manufacturing at 45.55% of turnover), operational locations, employee statistics, and market reach. The company operates 9 plants and 2 international offices, serving 14 national and 6 international markets. Exports contribute 8.28% to the total turnover. The report also highlights the participation of women in leadership roles, with 16.67% representation on the Board of Directors.

Shree Pushkar Chemicals & Fertilisers Ltd has announced its 33rd Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 3:00 PM IST via Video Conferencing. The company has also released its Annual Report for the Financial Year 2025-26 and the Notice of the AGM, which includes details of agenda items. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY2025-26, declaration of a final dividend of ₹2.10 per share, re-appointment of a director retiring by rotation, appointment of auditors, and approval of remuneration for the cost auditor. Additionally, Mr. Raghav Punit Makharia is proposed to be appointed as a Non-Executive and Non-Independent Director. The Annual Report and AGM Notice are available on the company's website and have been emailed to shareholders.

Shree Pushkar Chemicals & Fertilisers Ltd. has announced its 33rd Annual General Meeting (AGM) will be held on September 28, 2026, at 3:00 PM IST via Video Conferencing. The company has enclosed the Annual Report for the Financial Year 2025-26 and the Notice of the 33rd AGM, including e-voting instructions. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY2025-26, declaration of a final dividend of ₹2.10 per share, re-appointment of a director retiring by rotation, appointment of auditors, and approval of remuneration for the Cost Auditor. Additionally, Mr. Raghav Punit Makharia is proposed to be appointed as a Non-Executive and Non-Independent Director. The Annual Report and AGM Notice are available on the company's website and will be emailed to registered members.

Shree Pushkar Chemicals & Fertilisers Ltd has announced the commissioning of a 10.00 MW DC solar power plant at Shirur, Umri Solar Park in Nanded, Maharashtra. This plant will be used for self-captive consumption under the "Open Access Working" scheme, having received approval from Maharashtra State Electricity Distribution Co. Ltd (MSEDCL). This development increases the company's total consolidated solar capacity to 20.6 MW DC, aligning with its commitment to sustainable growth through strategic investments.

Shree Pushkar Chemicals & Fertilisers Ltd announced its unaudited consolidated financial results for Q1 FY27, reporting a 10.0% year-on-year increase in Revenue from Operations to ₹280.1 Crores. EBITDA grew by 9.7% YoY to ₹31.9 Crores, and Profit After Tax (PAT) rose by 9.4% YoY to ₹22.9 Crores. Despite a YoY decline in sales volumes for both Chemicals (-38.6%) and Fertilisers (-12.8%), improved realisations led to higher sales value. The company also made strategic business developments, including acquiring land for future expansion and progressing on its subsidiary's expansion project. Chairman and Managing Director, Mr. Punit Makharia, highlighted positive performance driven by operational execution and growth across segments.

Shree Pushkar Chemicals & Fertilisers Ltd has confirmed no deviation in the utilization of funds raised through a Preferential Issue of Fully Convertible Warrants. The total issue size was ₹29,99,99,870. As of June 30, 2026, the company received ₹7,49,99,968, representing 25% of the issue size as subscription. The funds were intended for investment in Madhya Bharat Phosphate Private Limited, a wholly-owned subsidiary, for capital expenditure and expansion. The Audit Committee has reviewed the statement and found no deviations.

Shree Pushkar Chemicals & Fertilisers Ltd announced board approval for the Unaudited Standalone and Consolidated Financial Results for the First Quarter ended June 30, 2026. The board also noted the resignation of Mr. Ramakant Madhav Nayak as Non-Executive and Non-Independent Director, effective August 13, 2026, due to advancing age. Concurrently, Mr. Raghav Punit Makharia was appointed as an Additional (Non-Executive and Non-Independent) Director, effective August 13, 2026, and will be recommended for permanent appointment at the ensuing AGM. Furthermore, the company approved the appointment of M/s JASS & Co LLP as new Statutory Auditors, replacing M/s S. K. Patodia & Associates upon their retirement after completing their second term.

Shree Pushkar Chemicals & Fertilisers Ltd. announced a change in its statutory auditors. The Board of Directors approved the retirement of M/s. S. K. Patodia & Associates upon completion of their second five-year term. M/s JASS & CO LLP has been appointed as the new Statutory Auditors for a term of five years, commencing from the conclusion of the upcoming 33rd Annual General Meeting until the 38th AGM in 2031. Additionally, Mr. Dilip M. Bathija has been appointed as the Cost Auditor for the Financial Year 2026-2027, subject to shareholder ratification of remuneration.