FACT announces 82nd AGM on September 29, 2026, to adopt FY26 financials
FACT will hold its 82nd AGM on September 29, 2026, via VC/OAVM. The meeting will adopt the audited financial statements for FY 2025-26. Key agenda items include appointing new independent directors and ratifying auditor remuneration. The cut-off date for voting rights is September 22, 2026.
This is a standard corporate event and does not involve any new financial performance data or strategic changes that would significantly impact the company's operations or market standing.
The announcement is a routine procedural update regarding the Annual General Meeting and does not contain information that positively or negatively impacts the company's performance or outlook.
Fertilizers and Chemicals Travancore Limited (FACT) has announced its 82nd Annual General Meeting (AGM) for the Financial Year 2025-26. The meeting is scheduled to be held on Tuesday, September 29, 2026, at 11:00 am IST, through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
The AGM will focus on transacting key business, including the receipt, consideration, and adoption of the audited financial statements for the financial year ended March 31, 2026. The resolutions also cover fixing the remuneration of Statutory and Branch Auditors for FY 2026-27, and the reappointment of Shri. Manoj Sethi and Shri. Santosh Kumar as Directors.
Additionally, the meeting will address the appointment of Shri. Narpat Singh Rathore and Shri. Ramawatar Rajgarhia as Independent Directors for a period of three years, as per the Ministry of Chemicals and Fertilizers' notification. The ratification of remuneration for the Cost Auditors for the financial year ending March 31, 2027, is also on the agenda.
The Company has set Tuesday, September 22, 2026, as the cut-off date for determining voting rights and the remote e-voting period will commence on Saturday, September 26, 2026, at 9:00 a.m. IST and conclude on Monday, September 28, 2026, at 5:00 p.m. IST. The Register of Members will be closed from September 23, 2026, to September 29, 2026, inclusive, for updating in connection with the AGM.
A plain-language summary of a public exchange filing by Fertilizers and Chemicals Travancore Limited. Read the original for the full detail.
