Deepak Fertilisers announces 46th AGM on Sep 1, 2026, with dividend details
Deepak Fertilisers will hold its 46th AGM on September 1, 2026, via video conference. The company recommended a dividend of ₹10 per equity share for FY26, payable by September 30, 2026. The record date for the dividend is August 25, 2026. Book closure dates are September 26 to September 1, 2026.
This is a standard procedural announcement regarding the AGM and dividend, which are regular events for listed companies. It does not introduce new material information that would significantly impact the company's stock price or operations.
The announcement is a routine intimation regarding the AGM and dividend, with no new financial performance information provided. It's a standard corporate communication.
Deepak Fertilisers and Petrochemicals Corporation Limited has announced that its 46th Annual General Meeting (AGM) will be held on Tuesday, September 1, 2026, at 11:00 a.m. The meeting will be conducted through video conferencing (VC) or other audio-visual means (OAVM), in compliance with applicable provisions of the Companies Act, 2013, and SEBI regulations.
The Annual Report for the Financial Year 2025-26 and the Notice of the AGM will be sent electronically to all shareholders whose email addresses are registered. Physical copies will be dispatched upon request. The AGM notice and Annual Report will also be available on the company's website (www.dfpcl.com) and the websites of BSE (www.bseindia.com) and NSE (www.nseindia.com), as well as on the website of the Registrar and Share Transfer Agent, KFin Technologies Limited (https://evoting.kfintech.com).
The company is providing a remote e-voting facility for all resolutions and an e-voting facility during the AGM. The Register of Members and Share Transfer Books will be closed from Wednesday, September 26, 2026, to Tuesday, September 1, 2026, inclusive, for the AGM and for the payment of dividend for the financial year ended March 31, 2026, if declared.
The Board of Directors has recommended a dividend of ₹10 per equity share for the financial year ended March 31, 2026. Subject to member approval, the dividend will be paid on or before September 30, 2026. The record date for the dividend is Tuesday, August 25, 2026.
Shareholders are reminded that dividend income is taxable, and the company will deduct tax at source (TDS) as per the Income Tax Act, 2025. Shareholders are requested to submit necessary documents for TDS determination by August 17, 2026, and update their PAN details.
What to do with a filing like this
Deepak Fertilizers and Petrochemicals Corporation Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Deepak Fertilizers and Petrochemicals Corporation Limited. Read the original for the full detail.