Paradeep Phosphates announces 44th AGM on Sep 17, 2026, to consider FY26 results and dividend
Paradeep Phosphates Limited will hold its 44th AGM on September 17, 2026, to adopt FY26 financial results and declare dividends. The agenda includes re-appointing Chairman Mr. Saroj Kumar Poddar and approving the PSOP 2026 plan. A final dividend of ₹1.50 per share is recommended for FY26.
The AGM agenda covers crucial corporate governance matters, including financial statement adoption, dividend declaration, director re-appointment, and a new stock option plan, all of which are material to shareholders.
The announcement is a routine notice of an AGM, detailing agenda items. While it includes a dividend recommendation, the overall tone is factual and procedural, without significant positive or negative indicators.
Paradeep Phosphates Limited has announced its 44th Annual General Meeting (AGM) will be held on Thursday, September 17, 2026, at 3:00 PM IST through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The AGM agenda includes the adoption of audited standalone and consolidated financial statements for the Financial Year ended March 31, 2026, and the declaration of dividend on equity shares for the financial year 2025-26. The meeting will also address the re-appointment of Mr. Saroj Kumar Poddar as a Non-Executive, Non-Independent Director and Chairman, the ratification of remuneration for the Cost Auditor for FY 2026-27, and approval of material related party transactions with OCP SA, Indo Maroc Phosphates S.A, and Phosphates De Boucraa S.A for FY 2026-27.
Further, the members will consider and approve the 'Paradeep Phosphates Limited Performance Stock Option Plan 2026' (PSOP 2026), which involves the creation, grant, offer, and allotment of up to 20,00,000 performance stock options to employees and directors. The AGM will also seek approval for the payment of remuneration to Directors other than Executive Directors for a period of three financial years commencing from FY 2025-26, up to 1% of the net profits.
The company has recommended a final dividend of ₹1.50 per equity share of ₹10 each (@ 15%) for the Financial Year ended March 31, 2026. The record date for determining eligibility for this dividend, if declared, is Friday, September 04, 2026. Remote e-voting will commence on Monday, September 14, 2026, at 10:00 AM IST and conclude on Wednesday, September 16, 2026, at 5:00 PM IST. The cut-off date for entitlement to remote e-voting or e-voting at the AGM is September 10, 2026.
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Paradeep Phosphates 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 Paradeep Phosphates Limited. Read the original for the full detail.