Shree Pushkar Q1 FY27 Results: Board Approves Financials, Director Changes, and Auditor Appointment
Shree Pushkar Chemicals & Fertilisers Limited reported Q1 FY27 results. The Board approved financial results and noted director changes: Mr. Ramakant Madhav Nayak resigned, and Mr. Raghav Punit Makharia was appointed as an Additional Director. M/s JASS & Co LLP will be recommended as new Statutory Auditors. The 33rd AGM is on September 28, 2026, with a record date of September 18, 2026, for dividends.
The changes in directorship and the appointment of new auditors are significant corporate governance events. The approval of quarterly results is also material, but the impact is moderated as it's a routine disclosure. The AGM and dividend-related dates are also important for shareholders.
The announcement contains routine corporate actions such as financial results approval, director changes, and auditor appointments, which are standard disclosures and do not inherently indicate a positive or negative shift in the company's outlook.
Shree Pushkar Chemicals & Fertilisers Limited announced the outcome of its Board Meeting held on August 12, 2026. The Board approved the unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026.
The meeting also noted the resignation of Mr. Ramakant Madhav Nayak as a Non-Executive and Non-Independent Director, effective August 13, 2026, due to his advancing age. The Board expressed gratitude for his contributions. Concurrently, Mr. Raghav Punit Makharia was appointed as an Additional (Non-Executive and Non-Independent) Director, effective August 13, 2026, and his appointment will be recommended to shareholders at the upcoming Annual General Meeting (AGM).
Furthermore, the Board noted the retirement of M/s. S. K. Patodia & Associates as Statutory Auditors upon completion of their term at the ensuing 33rd AGM. M/s JASS & Co LLP were approved and recommended as the new Statutory Auditors for a term of five years, commencing from the conclusion of the upcoming AGM until the conclusion of the 38th AGM in 2031. The appointment of Mr. Dilip M. Bathija as the Cost Auditor for FY 2026-2027 was also approved, subject to shareholder ratification of remuneration.
The 33rd AGM is scheduled for Monday, September 28, 2026, at 3:00 p.m. IST, to be held through video conferencing. The Register of Members and Share Transfer Books will be closed from September 19, 2026, to September 28, 2026, for determining shareholders eligible for dividend payment. The record date for ascertaining eligibility for the final dividend for FY 2025-26 is set as Friday, September 18, 2026. Mr. Sanam Umbargikar was appointed as the scrutinizer for remote e-voting and e-voting at the AGM.
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Shree Pushkar Chemicals & Fertilisers Limited filed this with the NSE as a statutory disclosure, categorised under quarterly results. 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.