FACT Holds 82nd AGM on Sep 29, 2026; Approves Financials & Director Re-appointments
FACT's 82nd AGM on Sep 29, 2026, approved FY26 financials and auditor remuneration for FY27. Shri. Manoj Sethi and Shri. Santosh Kumar were re-appointed as Directors. Shri. Narpat Singh Rathore and Shri. Ramawatar Rajgarhia were appointed as Independent Directors.
The re-appointment and appointment of directors, along with the approval of financial statements and auditor remuneration, are significant corporate governance events that impact the company's operational and strategic direction.
The announcement details the proceedings of the AGM, including the approval of financial statements and director appointments. It is a routine corporate event with no significant positive or negative financial implications mentioned.
Fertilizers and Chemicals Travancore Limited (FACT) held its 82nd Annual General Meeting (AGM) on 29th September 2026, commencing at 11:00 AM via Video Conferencing (VC) / Other Audio Visual Means (OAVM).
During the meeting, shareholders approved the Audited Financial Statements for the financial year ended 31st March 2026, along with the Board of Directors' and Auditor's reports, and comments from the Comptroller and Auditor General of India. The remuneration of Statutory Auditors and Branch Auditors for the Financial Year 2026-27 was also fixed. Key personnel changes included the re-appointment of Shri. Manoj Sethi and Shri. Santosh Kumar as Directors, and the appointment of Shri. Narpat Singh Rathore and Shri. Ramawatar Rajgarhia as Independent Directors.
Businesses transacted were categorized as Ordinary (proposals 1-4) and Special (proposals 5-7). The company also ratified the remuneration of Cost Auditors for the financial year ending 31st March 2027. Remote e-voting was facilitated for shareholders from 26th September 2026 to 28th September 2026. The final results of the voting, combined with venue voting, are expected to be declared within 48 hours of the AGM's conclusion. The meeting concluded at 11:45 AM.
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Fertilizers and Chemicals Travancore 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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