Madras Fertilizers Limited Announces 60th AGM on Sept 24, 2026
Madras Fertilizers Limited will hold its 60th AGM on September 24, 2026, via video conference. The agenda includes adopting FY26 financial statements and re-appointing directors. Remote e-voting is available from Sept 21-23, 2026. The cut-off date for voting eligibility is Sept 17, 2026.
This is a standard corporate governance event (AGM) and does not involve any new financial information, strategic decisions, or operational changes that would directly impact the company's stock price or business operations in the short term.
The announcement is a routine notification about the Annual General Meeting and does not contain any material financial updates or strategic changes that would significantly impact the company's outlook.
Madras Fertilizers Limited has announced the schedule for its 60th Annual General Meeting (AGM), which will be held on Thursday, September 24, 2026, commencing at 11:00 a.m. IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in line with current regulatory guidelines.
The AGM agenda includes the adoption of the Audited Financial Statements for the year ended March 31, 2026, along with the Directors' and Auditors' Reports. Key business items also involve the re-appointment of directors Mr. Mohammad Bagher Dakhili, Mr. Babak Bagherpour, and Smt. Samieh Kokabi, who are retiring by rotation. Additionally, the shareholders will consider and ratify the remuneration of the Statutory Auditors for the Financial Year 2026-27 and the remuneration of the Cost Auditor for the same period.
The meeting will also address the appointment of Dr. Ravada Satyanarayana and Shri Dipesh Kumar as Non-Executive Independent Directors, effective August 21, 2026, and August 20, 2026, respectively. The company is providing members with remote e-voting facilities before the AGM and e-voting during the AGM, managed through National Securities Depository Limited (NSDL). The remote e-voting period will commence on September 21, 2026, at 9:00 a.m. IST and conclude on September 23, 2026, at 5:00 p.m. IST. The cut-off date for determining voting eligibility is September 17, 2026. Detailed instructions for e-voting and joining the virtual meeting have been provided.
A plain-language summary of a public exchange filing by Madras Fertilizers Limited. Read the original for the full detail.