Shree Pushkar Chemicals & Fertilisers Limited has informed the Exchange about Copy of Newspaper Publication for Notice of 32nd Annual General Meeting to be held on Monday, 29th September, 2025 through Video Conferencing/Other Audio Visual Means facility
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Awaiting price reaction for this filing.
Shree Pushkar Chemicals & Fertilisers has published a newspaper notice for its 32nd Annual General Meeting (AGM) to be held on Monday, 29th September 2025 via Video Conferencing / Other Audio Visual Means. The AGM notice was published in Business Standard (English) and The Mumbai Lakshdeep (Marathi) on 30th August 2025, as required under SEBI Listing Regulations. A final dividend of ₹2.00 per share (20% on face value of ₹10) for FY 2024-25 has been proposed, with the record date set for 20th September 2025 and book closure from 20th to 29th September 2025. Shareholders will be able to vote via remote e-voting and e-voting during the AGM through CDSL. The annual report and AGM notice will be sent electronically to shareholders whose email IDs are registered.
This is a routine regulatory filing confirming the AGM schedule and a 20% final dividend for FY25. Shareholders should note the book closure period (20-29 September 2025) to be eligible for the dividend. The stock is unlikely to see any material reaction as these details were already known.