RCF to hold 48th AGM on Sep 25, 2026; Register closed Sep 19-25.
Rashtriya Chemicals and Fertilizers Limited (RCF) will hold its 48th AGM on September 25, 2026. The register of members and share transfer books will be closed from September 19 to September 25, 2026. Shareholders can e-vote from September 21 to September 24, 2026. September 18, 2026, is the record date for final dividend for FY26.
The announcement pertains to procedural matters like AGM scheduling and record dates, which are standard corporate activities and are unlikely to have a significant immediate impact on the company's stock price or operations.
The announcement is a routine corporate event related to the AGM and dividend record date, with no significant positive or negative financial or business developments indicated.
Rashtriya Chemicals and Fertilizers Limited (RCF) has announced the convening of its 48th Annual General Meeting (AGM) scheduled for Friday, September 25, 2026, at 3:00 PM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with directives from the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI).
In preparation for the AGM, the company will close its Register of Members and Share Transfer Books from Saturday, September 19, 2026, to Friday, September 25, 2026. Furthermore, RCF will provide a remote e-voting facility for its shareholders. This facility will be available from Monday, September 21, 2026, starting at 9:00 AM IST, and will conclude on Thursday, September 24, 2026, at 5:00 PM IST. The cut-off date for determining shareholder eligibility for remote e-voting and voting at the AGM has been set as Friday, September 18, 2026.
Additionally, the company has fixed Friday, September 18, 2026, as the Record Date to ascertain the entitlement of members to the final dividend for the financial year ended March 31, 2026. Notice of the 48th AGM and the Annual Report for FY 2025-26 will be sent electronically to members whose email addresses are registered with depositories or the Registrar and Transfer Agent (RTA). For members without registered email addresses, a letter with a web-link to access the Annual Report will be dispatched.
A plain-language summary of a public exchange filing by Rashtriya Chemicals and Fertilizers Limited. Read the original for the full detail.