Shree Pushkar Q1 FY27 Results: Board Approves Financials, Director Changes, and Auditor Appointments
Shree Pushkar Chemicals & Fertilisers Limited approved Q1 FY27 results. Noted resignation of Director Ramakant Madhav Nayak (effective Aug 13, 2026). Appointed Raghav Punit Makharia as Additional Director (effective Aug 13, 2026). Recommended JASS & Co LLP as new Statutory Auditors. AGM scheduled for Sep 28, 2026.
The changes in directorship and auditor appointment are significant corporate governance events. The approval of quarterly results is also a key piece of information for investors. The scheduling of the AGM and dividend record date are also material for shareholders.
The announcement details routine corporate actions, including financial results, director changes, and auditor appointments. While the resignation and appointment of directors are noted, there are no immediate significant financial impacts or strategic shifts highlighted that would strongly sway sentiment.
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 company 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.
Furthermore, the Board approved the appointment of Mr. Raghav Punit Makharia as an Additional Non-Executive and Non-Independent Director, effective August 13, 2026. He will hold office until the ensuing Annual General Meeting (AGM). The shareholders will also be recommended to appoint him as a Non-Executive and Non-Independent Director at the upcoming AGM. Mr. Makharia is the son of Chairman & Managing Director, Mr. Punit Gopikishan Makharia, and nephew of Joint Managing Director, Mr. Gautam Gopikishan Makharia.
In terms of audit, the retirement of M/s. S. K. Patodia & Associates as Statutory Auditors upon completion of their second term at the ensuing 33rd AGM was noted. The Board recommended the appointment of M/s JASS & Co LLP as the new Statutory Auditors for a term of five consecutive years, commencing from the conclusion of the 33rd AGM until the 38th AGM in 2031.
The appointment of Mr. Dilip M. Bathija as Cost Auditor for the Financial Year 2026-2027 was also approved, subject to remuneration ratification at the AGM.
The 33rd Annual General Meeting is scheduled for Monday, September 28, 2026, at 3:00 p.m. IST, to be held via Video Conferencing. The Register of Members and Share Transfer Books will be closed from September 19, 2026, to September 28, 2026, for determining eligibility for dividend payment. The Record Date for the final dividend for FY 2025-26 is set as September 18, 2026. Mr. Sanam Umbargikar has been appointed as Scrutinizer for the e-voting process.
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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.