Madras Fertilizers Announces 60th AGM on Sep 24, 2026; Annual Report for FY26 Submitted
Madras Fertilizers Limited will hold its 60th AGM on September 24, 2026, via VC/OAVM. The Annual Report for FY26 has been submitted. Remote e-voting is open from September 21-23, 2026. Key agenda items include adopting financial statements and re-appointing directors. Dr. Ravada Satyanarayana and Shri Dipesh Kumar will be appointed as Independent Directors.
This is a standard corporate event and does not involve any major financial announcements, strategic shifts, or operational changes that would significantly impact the company's stock or business.
The announcement is a routine intimation regarding the AGM and submission of the annual report. It does not contain any significant positive or negative financial news.
Madras Fertilizers Limited has announced that its 60th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 11:00 a.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has also submitted its Annual Report for the financial year 2025-26, which includes the financial statements and other statutory reports for the year ended March 31, 2026.
The notice of the AGM and the Annual Report are being sent electronically to all registered members. The remote e-voting period will commence on Monday, September 21, 2026, at 9:00 a.m. IST and conclude on Wednesday, September 23, 2026, at 5:00 p.m. IST. Members eligible to vote must do so by the cut-off date of Thursday, September 17, 2026.
The AGM agenda includes ordinary business such as receiving and adopting the audited financial statements for the year ended March 31, 2026, along with the Directors' and Auditors' reports. It also includes the reappointment of directors Mr. Mohammad Bagher Dakhili, Mr. Babak Bagherpour, and Smt. Samieh Kokabi, who are retiring by rotation. Additionally, the Board of Directors' authority to fix the remuneration of the Statutory Auditors for FY 2026-27 will be considered.
Special business items include the ratification of remuneration for the Cost Auditor for FY 2026-27, amounting to ₹1,33,100 plus taxes. The appointment of Dr. Ravada Satyanarayana and Shri Dipesh Kumar as Non-Executive Independent Directors, effective from August 21, 2026, and August 20, 2026, respectively, will also be voted upon. These directors are appointed for a period of 3 years or until further orders, and are not liable to retire by rotation.
A plain-language summary of a public exchange filing by Madras Fertilizers Limited. Read the original for the full detail.