Deepak Fertilisers: All 6 Resolutions Passed at 46th AGM
Deepak Fertilisers held its 46th AGM on September 1, 2026, where all six resolutions were passed. Key resolutions included adopting FY26 financial statements, declaring dividends, re-appointing a director, and re-appointing auditors for a new term. Mr. Yeshil Sailesh Mehta was appointed as a Non-Executive Non-Independent Director.
The passing of resolutions related to financial statements, dividends, director appointments, and auditor re-appointments are routine but important for corporate governance and operational continuity, impacting shareholder confidence and operational stability.
All resolutions were passed with a requisite majority, indicating shareholder approval of the company's proposed actions and reports.
Deepak Fertilisers and Petrochemicals Corporation Limited held its 46th Annual General Meeting (AGM) on September 1, 2026, at 11:00 a.m. through Video Conference (VC) / Other Audio Visual Means (OAVM). The meeting included voting on six resolutions, all of which were passed with the requisite majority.
The resolutions passed included the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, the declaration of dividend on equity shares for the same period, the re-appointment of Mr. Madhumilan Parshuram Shinde as a Director, and the re-appointment of P G BHAGWAT LLP as Statutory Auditors for a second term of 5 years.
Additionally, the shareholders ratified the remuneration of M/s Harshad S. Deshpande & Associates, Cost Accountants, and approved the appointment of Mr. Yeshil Sailesh Mehta as a Non-Executive Non-Independent Director.
Voting was conducted through remote e-voting and e-voting (Insta Poll) at the AGM. The total number of shareholders on the record date of August 25, 2026, was 180,094. The remote e-voting facility was open from August 29, 2026, to August 31, 2026. The results were compiled by Ashish Garg, Practicing Company Secretary, appointed as the Scrutinizer.
A plain-language summary of a public exchange filing by Deepak Fertilizers and Petrochemicals Corporation Limited. Read the original for the full detail.