ZUARI AGRO CHEMICALS LTD.

Zuari Agro Chemicals Ltd has announced the full repayment of its outstanding Inter Corporate Deposits (ICDs) amounting to ₹44 Crore. This repayment was made to Zuari Industries Limited on September 30, 2026. Earlier, on September 18, 2026, the company had repaid ₹214.50 Crore out of a total of ₹258.50 Crore availed as ICDs. With this final repayment, the outstanding ICDs from Zuari Industries Limited are now Nil. This action signifies the company's commitment to managing its debt obligations.

Zuari Agro Chemicals Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from October 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter and half-year ending September 30, 2026. The specific date for the Board of Directors' meeting to approve these financial results will be communicated separately.

Zuari Agro Chemicals Ltd has announced the repayment of Inter Corporate Deposits (ICDs) amounting to Rs. 214.50 Crore. These funds were originally availed from Zuari Industries Limited, with the total ICDs standing at Rs. 258.50 Crore. The repayment was made on September 18, 2026, significantly reducing the company's outstanding inter-corporate debt.

Zuari Agro Chemicals Limited has received an adjudication order from the Registrar of Companies, Goa, imposing a penalty of ₹3,00,000 on the company and ₹50,000 each on four Key Managerial Personnel (KMPs). The order, dated August 24, 2026, relates to alleged non-compliance with Section 134(3)(c) of the Companies Act, 2013, concerning the Directors' Responsibility Statement in the Board's Report for the financial year ended March 31, 2021. The company stated there is no material financial or operational impact. The delay in submitting the PDF disclosure separately was attributed to a procedural oversight.

Zuari Agro Chemicals Ltd has announced its 17th Annual General Meeting (AGM) scheduled for September 16, 2026, at 3:30 PM IST, to be conducted via Video Conference/Other Audio Visual Means. In compliance with SEBI (LODR) Regulations, 2015, the company is dispatching a letter to members whose email addresses are not registered. This letter contains a web-link to the complete Annual Report for the Financial Year 2025-26. The cut-off date for email registration was August 14, 2026. Members are encouraged to update their email addresses with their RTA or depository participants for future electronic communications and to support the company's green initiative. Queries can be directed to the RTA, MUFG Intime India Private Limited.

Zuari Agro Chemicals Ltd has announced its 17th Annual General Meeting (AGM) scheduled for September 16, 2026, at 3:30 PM IST, to be conducted via Video Conference/Other Audio-Visual Means. The company will present the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. Key agenda items include the adoption of these financial statements and the re-appointment of Mr. Saroj Kumar Poddar as a Director retiring by rotation. Additionally, the company will seek approval for the re-appointment of its statutory auditors and the fixation of their remuneration. The Annual Report for FY2025-26, containing these details, has been uploaded to the company's website and emailed to shareholders.

Zuari Agro Chemicals Ltd has issued a notice for its 17th Annual General Meeting (AGM) scheduled for September 16, 2026, to be held via video conferencing. The company also released its Annual Report for the Financial Year 2025-26. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY26, and the re-appointment of Mr. Saroj Kumar Poddar as a Director retiring by rotation. Additionally, the re-appointment of statutory auditors and fixation of their remuneration will be considered.

Zuari Agro Chemicals Ltd has received the Final Orders from the Ministry of Corporate Affairs (MCA), Mumbai, concerning compounding applications filed under Section 441 of the Companies Act, 2013. These applications were related to interim orders received earlier. Upon payment of the compounding fees, the alleged violations have now been officially compounded, bringing closure to the matter. The company had previously disclosed details of these interim orders on July 30, 2026.

Zuari Agro Chemicals Ltd announced the outcome of its Board Meeting held on July 31, 2026. The board approved the standalone and consolidated financial results for the quarter ended June 30, 2026, with a limited review report from statutory auditors M/s. K. P. Rao & Co. Additionally, the company sought and received approval for an extension of six months for the repayment of Inter Corporate Deposits (ICDs) amounting to ₹95 Crore, availed from its related party, Zuari Industries Limited. The board also appointed M/s. SNSK & Associates as the Internal Auditors for the Financial Year 2026-27. The meeting commenced at 11:30 AM IST and concluded at 1:30 PM IST. The company also made the announcement available on its website.

Zuari Agro Chemicals Ltd announced that its Board of Directors, in a meeting held on July 31, 2026, approved the standalone and consolidated financial results for the quarter ended June 30, 2026. The company also secured a six-month extension for the repayment of Inter Corporate Deposits (ICDs) amounting to ₹95 Crore from Zuari Industries Limited. Additionally, M/s. SNSK & Associates have been appointed as the Internal Auditors for the Financial Year 2026-27. The financial results were accompanied by a Limited Review Report from statutory auditors M/s. K. P. Rao & Co.