Rashtriya Chemicals and Fertilizers Limited (RCF) will hold its 47th Annual General Meeting (AGM) on October 17, 2025, via video conferencing. The register of members and share transfer books will be closed from October 11-17, 2025. Remote e-voting will be available from October 13-16, 2025, with October 10, 2025, as the cut-off date to determine members’ entitlements. Key agenda items include financial results, director appointments, and auditor remuneration.
AGM Details and E-Voting
The 47th Annual General Meeting (AGM) of Rashtriya Chemicals and Fertilizers Limited will convene on Friday, October 17, 2025, at 3:00 PM via video conferencing. Members are encouraged to participate remotely.
Closure of Register
The Register of Members and Share Transfer Books will be closed from Saturday, October 11, 2025, to Friday, October 17, 2025, for AGM purposes.
E-Voting Information
Remote e-voting will be available to shareholders from Monday, October 13, 2025 (9:00 AM IST) until Thursday, October 16, 2025 (5:00 PM IST). The cut-off date to determine eligibility for remote e-voting and voting at the AGM is Friday, October 10, 2025.
Key Agenda Items
The AGM agenda includes:
Appointment of Auditors
Members will consider fixing the remuneration of Statutory Auditors for the Financial Year 2025-26. M/s K.G. Goyal & Associates will be ratified as Cost Auditors.
Debenture Subscription
The board seeks approval to offer or invite subscriptions for secured or unsecured non-convertible debentures up to ₹1,100 Crore through private placement.
Source: BSE
