Deepak Fertilisers Announces 46th AGM on Sept 1, 2026
Deepak Fertilisers will hold its 46th AGM on September 1, 2026, via VC/OAVM. The agenda includes adopting FY26 financial statements and declaring a ₹10 per share dividend. Key appointments and re-appointments, including a new Non-Executive Non-Independent Director, will also be addressed. Remote e-voting is open from August 29-31, 2026.
The AGM is a significant corporate event where crucial decisions regarding financial statements, dividends, and directorships are made, impacting shareholder value and corporate governance.
The announcement is a routine corporate event (AGM notice) detailing financial statement adoption, dividend declaration, and director appointments. It does not contain any unexpected or significant positive or negative news.
Deepak Fertilisers and Petrochemicals Corporation Limited has announced its 46th Annual General Meeting (AGM) will be held on Tuesday, September 1, 2026, at 11:00 a.m. IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM).
Key agendas for the AGM include the consideration and adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2026. Shareholders will also vote on the declaration of a dividend of ₹10 per equity share for the financial year ended March 31, 2026. The meeting will further address the re-appointment of Mr. Madhumilan Parshuram Shinde as a Director retiring by rotation, the re-appointment of M/s. P G BHAGWAT LLP as Statutory Auditors for a second term of five years, and the ratification of remuneration for the Cost Auditors, M/s. Harshad S. Deshpande & Associates.
Additionally, Mr. Yeshil Sailesh Mehta will be appointed as a Non-Executive Non-Independent Director. The notice of the AGM, forming part of the Annual Report for FY 2025-26, is available on the company's website. The Register of Members and Share Transfer Books will be closed from August 26, 2026, to September 1, 2026, inclusive. Remote e-voting will commence on August 29, 2026, at 9:00 a.m. and conclude on August 31, 2026, at 5:00 p.m.
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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 medium impact: worth reading, rarely worth acting on by itself.
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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.