The Board of Directors of Rashtriya Chemicals and Fertilizers (RCF) has announced a final dividend of ₹1.32 per equity share. The 47th Annual General Meeting is scheduled for October 17, 2025, and will be held via video conferencing. The meeting will address the adoption of financial statements, election of directors, and the appointment of auditors.
Dividend Declaration
The board has recommended a final dividend of ₹1.32 per equity share of ₹10 each for the financial year 2024-25.
Annual General Meeting
RCF’s 47th Annual General Meeting (AGM) will be held on Friday, October 17, 2025, at 3:00 p.m. through Video Conferencing (VC). Key agenda items include:
* Adoption of Audited Financial Statements (Standalone and Consolidated) for the year ended March 31, 2025.
* Declaration of final dividend of ₹1.32 per equity share for the financial year ended March 31, 2025.
* Appointment of Directors: Ms. Nazhat J. Shaikh & Ms. Ritu Goswami retire by rotation and are eligible for reappointment.
* Fixing the remuneration of Statutory Auditors for the Financial Year 2025-26.
Special Business
* Ratification of Cost Auditors’ Remuneration for the financial year ending March 31, 2026.
* Approval to offer or invite subscriptions for secured or unsecured Non-Convertible Debentures on a private placement basis up to ₹1,100 crore.
* Re-appointment of Shri S. C. Mudgerikar as Chairman & Managing Director effective October 1, 2024.
* Appointment of Shri Niranjan S. Sonak as Director (Marketing) effective January 28, 2025.
* Appointment of Ms. Aparna S. Sharma as Government Nominee Director effective February 18, 2025.
* Appointment of Shri Gopinathan Nair Anilkumar, Prof Anjula Murmu, & Shri Partha Sarathi Ghosh as Independent Directors effective May 9, 2025.
* Appointment of Ms Sipra Bajpai as Independent Director effective September 11, 2025.
* Appointment of M/s Bhandari & Associates as Secretarial Auditors of the Company.
Source: BSE
