Shree Pushkar Chemicals & Fertilisers Ltd. 33rd AGM: All Resolutions Approved, Final Dividend Declared
Shree Pushkar Chemicals & Fertilisers Limited's 33rd AGM on September 28, 2026, saw all seven resolutions pass. Shareholders approved FY26 financial statements and a final dividend of ₹2.10 per share. Key appointments including a new director were also confirmed.
The approval of financial statements, dividend declaration, and director appointments are routine yet important corporate actions that confirm the company's operational and governance status. While not a major strategic shift, it reinforces investor confidence.
The announcement reports the successful passing of all resolutions at the AGM, including the adoption of financial statements and the declaration of a final dividend, indicating positive shareholder engagement and company performance.
Shree Pushkar Chemicals & Fertilisers Limited announced the voting results of its 33rd Annual General Meeting (AGM), held on September 28, 2026. All seven resolutions presented to the shareholders were approved with the requisite majority.
The resolutions included the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026. Shareholders also approved the declaration of a final dividend of ₹2.10 per share (21% on face value).
Further, the appointment of a director in place of Mr. Punit Gopikishan Makharia, who retired by rotation and offered himself for re-appointment, was approved. The appointment of auditors and the fixation of their remuneration, as well as the approval of remuneration for Mr. Dilip M. Bathija as Cost Auditor for FY 2026-27, were also passed.
Additionally, Mr. Raghav Punit Makharia was appointed as a Non-Executive and Non-Independent Director. The voting results were based on the combined e-voting and remote e-voting processes, overseen by Mr. Sanam Umbargikar of DSM & Associates.
What to do with a filing like this
Shree Pushkar Chemicals & Fertilisers 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 Shree Pushkar Chemicals & Fertilisers Limited. Read the original for the full detail.