Deepak Fertilizers And Petrochemicals Corporation Limited has informed the Exchange about Copy of Newspaper Publication
DEEPAKFERT · price
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Awaiting price reaction for this filing.
Deepak Fertilizers has published newspaper notices in Financial Express (English) and Loksatta (Marathi) on 30th December 2025 confirming circulation of its Postal Ballot Notice via email. The Postal Ballot seeks shareholder approval through remote e-voting for four special resolutions: appointment of Dr. Purvi Mehta Bhatt as Independent Woman Director for a 3-year term, and re-appointment of three existing Independent Directors (Sanjay Gupta, Sitaram Kunte, and Terje Bakken) for second 5-year terms. The e-voting window runs from 9:00 AM on 31st December 2025 to 5:00 PM on 29th January 2026, with the cut-off date set as 26th December 2025. Mr. Ashish Garg of GDR & Partners LLP has been appointed as scrutinizer for the process.
This is a procedural filing informing shareholders about an upcoming Postal Ballot for director appointments. No immediate impact on share price is expected; shareholders holding shares as of 26th December 2025 are eligible to vote electronically until 29th January 2026.