RCF announces 47th AGM on Oct 17, 2025, proposing ₹1.32 final dividend, ₹1,100 Cr NCDs, and director appointments.
The declaration of a dividend, the approval for significant fundraising via NCDs (₹1,100 Crore), and multiple changes/re-appointments to the Board of Directors, including the Chairman & Managing Director, represent important corporate actions that can influence the company's future strategy and financial structure.
The announcement outlines routine corporate governance activities including an AGM, dividend proposal, director appointments/re-appointments, and a fundraising approval, which are standard operational events.
* The 47th Annual General Meeting (AGM) of Rashtriya Chemicals and Fertilizers Limited will be held on Friday, October 17, 2025, at 3:00 PM through Video Conferencing (VC)/Other Audio Visual Means (OAVM). * The Register of Members and Share Transfer Books will remain closed from Saturday, October 11, 2025, to Friday, October 17, 2025 (both days inclusive). * Friday, October 10, 2025, has been fixed as the Record Date for determining the entitlement of members to the final dividend for the financial year ended March 31, 2025. * A final dividend of ₹1.32 per equity share for the financial year ended March 31, 2025, is proposed for approval at the AGM. * Remote e-voting will be available from Monday, October 13, 2025, 9:00 AM (IST) to Thursday, October 16, 2025, 5:00 PM (IST). The cut-off date for remote e-voting and e-voting at the AGM is Friday, October 10, 2025. * Key agenda items for the AGM include: * Adoption of Audited Financial Statements (Standalone and Consolidated) for the financial year 2024-25. * Re-appointment of Ms Nazhat J. Shaikh and Ms Ritu Goswami as Directors. * Ratification of remuneration for Cost Auditors, M/s K.G Goyal & Associates, at ₹2,80,000/- (excluding applicable taxes) for FY 2025-26. * Approval to offer or invite subscriptions for secured or unsecured Non-Convertible Debentures (NCDs) aggregating up to ₹1,100 Crore on a private placement basis. * Re-appointment of Shri S. C. Mudgerikar as Chairman & Managing Director with effect from October 1, 2024, till December 31, 2025, or until further orders. * Appointment of Shri Niranjan S. Sonak as Director (Marketing), Ms Aparna S. Sharma as Government Nominee Director, and Shri Gopinathan Nair Anilkumar, Prof Anjula Murmu, Shri Partha Sarathi Ghosh, and Ms Sipra Bajpai as Independent Directors. * Appointment of M/s Bhandari & Associates as Secretarial Auditors for a term of five consecutive years from FY 2025-26 to FY 2029-30.
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Rashtriya Chemicals and Fertilizers Limited filed this with the NSE as a statutory disclosure, categorised under agm-egm. 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 Rashtriya Chemicals and Fertilizers Limited. Read the original for the full detail.