RCF to hold 48th AGM on Sep 25, 2026; Sep 18 is Record Date for Dividend
Rashtriya Chemicals and Fertilizers Limited (RCF) will hold its 48th Annual General Meeting (AGM) on September 25, 2026. The company has set September 18, 2026, as the Record Date for determining final dividend entitlement for FY26. The Register of Members will be closed from September 19 to September 25, 2026.
This is a standard procedural announcement related to the AGM and dividend, which is a regular corporate activity and does not significantly impact the company's operations or stock price in the short term.
The announcement is a routine corporate event regarding the AGM and dividend record date, with no new financial performance or significant business updates.
Rashtriya Chemicals and Fertilizers Limited (RCF) has announced that its 48th Annual General Meeting (AGM) will be convened on Friday, September 25, 2026, at 3:00 PM. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with guidelines from the Ministry of Corporate Affairs (MCA) and SEBI. The notice of the AGM and the Annual Report for the financial year 2025-26 will be dispatched solely through electronic means to members whose email addresses are registered.
The Register of Members and Share Transfer Books of the Company will be closed from Saturday, September 19, 2026, to Friday, September 25, 2026, inclusive, for the purpose of the AGM.
RCF will provide a remote e-voting facility for shareholders from Monday, September 21, 2026, starting at 9:00 AM IST, until Thursday, September 24, 2026, at 5:00 PM IST. The cut-off date for determining eligibility for remote e-voting and e-voting at the AGM has been set as Friday, September 18, 2026. Additionally, Friday, September 18, 2026, has been fixed as the Record Date for determining the entitlement of members to the final dividend for the financial year ended March 31, 2026.
A plain-language summary of a public exchange filing by Rashtriya Chemicals and Fertilizers Limited. Read the original for the full detail.