Deepak Fertilizers And Petrochemicals Corporation Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 09, 2025
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Deepak Fertilisers and Petrochemicals has informed the exchanges about its 45th Annual General Meeting (AGM) scheduled for Tuesday, September 9, 2025 at 11:00 a.m., to be held through Video Conferencing. Shareholders will consider adopting the audited standalone and consolidated financial statements for FY2024-25 and approve a dividend of ₹10 per equity share on shares of ₹10 each (a 100% dividend). Other items include re-appointing Mrs. Parul Sailesh Mehta as a Director (retiring by rotation), ratifying the Cost Auditor's remuneration of ₹2.5 lakh for FY2025-26, and appointing GDR & Partners LLP as Secretarial Auditor for a five-year term through FY2029-30. The record date for dividend eligibility is September 2, 2025, with the register of members closed from September 3 to September 9, 2025. Remote e-voting will be open from September 6 to September 8, 2025.
The ₹10 dividend per share signals strong FY2024-25 profitability and offers a tangible return to shareholders, subject to AGM approval. For the stock, this is a routine corporate governance filing with no surprise items, though the dividend confirmation could support near-term investor sentiment.