Shree Pushkar Chemicals & Fertilisers Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025
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Shree Pushkar Chemicals & Fertilisers held its 32nd Annual General Meeting on September 29, 2025, via video conferencing from 3:00 p.m. to 3:26 p.m. Chairman and Managing Director Mr. Punit Gopikishan Makharia chaired the meeting, with several directors and the CFO and Company Secretary joining remotely. The final dividend of Rs. 2.00 per share (20% on face value) for FY25 was declared. A total of 10 resolutions were put to vote through remote e-voting and e-voting at the meeting, including adoption of standalone and consolidated financial statements, approval of Cost Auditor remuneration, and re-appointment of the CMD, Joint Managing Director, and two Independent Directors for a 5-year term from April 2026 to March 2031. The Statutory and Secretarial Audit Reports contained no adverse observations, and voting results are to be announced within 2 working days.
Routine AGM proceedings with no negative audit flags; the confirmed Rs. 2 per share dividend and clean audit reports are positive signals, while the 5-year re-appointments of the top leadership provide continuity. No material impact on stock price expected from this procedural disclosure.