ZUARI AGRO CHEMICALS LTD.

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.

Zuari Agro Chemicals Ltd has received two interim orders dated July 29, 2026, from the Regional Director, Western Region-I, Ministry of Corporate Affairs, Mumbai. These orders relate to compounding applications filed under Section 441 of the Companies Act, 2013, for alleged non-compliances under Sections 166 (breach of directors' duties) and 178 (excess managerial remuneration). The company stated that the interim orders have no material impact on its financials or operations. A total compounding fee of ₹6.50 lakhs has been levied on directors and KMPs for Section 166 violations. For Section 178 violations, a total of ₹13.00 lakhs in compounding fees have been levied on applicants, including ₹5.00 lakhs on the company.

Zuari Agro Chemicals Ltd has announced a Board of Directors meeting scheduled for Friday, July 31, 2026. The primary agenda is to consider and approve the Unaudited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2026. Concurrently, the company has informed that the trading window for its securities will remain closed until August 2, 2026, which is 48 hours after the declaration of these financial results. This measure is in compliance with SEBI regulations.

Zuari Agro Chemicals Ltd has announced that its Board of Directors will convene on July 31, 2026. The primary agenda item is to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ending June 30, 2026. In line with SEBI regulations, the trading window will remain closed until 48 hours after the results declaration, specifically until August 2, 2026. The company will also upload this information on its website.