Shree Pushkar Calls 33rd AGM on Sep 28, 2026; Proposes ₹2.10 Dividend
Shree Pushkar's 33rd AGM is on September 28, 2026, via VC. The company proposes a final dividend of ₹2.10 per share for FY26. Key agenda items include adopting FY26 financial statements, re-appointing Punit Makharia as Director, appointing auditors for five years, and approving Cost Auditor remuneration. Raghav Makharia will be proposed as a Non-Executive Director.
The AGM announcement, dividend proposal, and director appointments are material information for shareholders, impacting their participation and understanding of company governance and financial distributions.
The announcement is routine in nature, related to the annual general meeting and dividend declaration. While the dividend is a positive aspect, the overall tone is neutral as it's a standard corporate procedure.
Shree Pushkar Chemicals & Fertilisers Limited has announced the 33rd Annual General Meeting (AGM) scheduled for Monday, September 28, 2026, at 3:00 PM IST. The meeting will be conducted through Video Conferencing/Other Audio Visual Means. The company will present the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, along with the Directors' and Auditors' reports.
A final dividend of ₹2.10 per share (21%) for the financial year 2025-26 is proposed for approval. The agenda also includes the re-appointment of Mr. Punit Gopikishan Makharia as a Director and the appointment of auditors for a five-year term. Additionally, the remuneration for the Cost Auditor, Mr. Dilip M. Bathija, for FY 2026-27 will be approved. The appointment of Mr. Raghav Punit Makharia as a Non-Executive and Non-Independent Director, effective August 13, 2026, will also be proposed.
The Annual Report for FY 2025-26 and the Notice of the AGM are being emailed to members and are also available on the company's website. The Register of Members and Share Transfer Books will be closed from September 19, 2026, to September 28, 2026, for dividend payment and the AGM. The record date for dividend is September 18, 2026.
A plain-language summary of a public exchange filing by Shree Pushkar Chemicals & Fertilisers Limited. Read the original for the full detail.
