Rashtriya Chemicals and Fertilizers Limited (RCF) will hold its 47th Annual General Meeting (AGM) on October 17, 2025, via video conferencing. The meeting will address key items including the approval of financial statements, declaration of dividend of ₹1.32 per equity share, and the appointment/re-appointment of directors. The company has scheduled book closure from October 11-17, 2025. Members can attend via VC and remote e-voting facilities, ensuring broad participation.
Key AGM Agenda
Rashtriya Chemicals and Fertilizers Limited has announced its 47th Annual General Meeting (AGM) is scheduled for October 17, 2025, at 3:00 p.m. The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM).
Ordinary Business
The AGM’s agenda includes several key items:
- Receiving and adopting the audited financial statements for the year ended March 31, 2025.
- Declaring a final dividend of ₹1.32 per equity share.
- Appointing Directors in place of retiring members Ms Nazhat J. Shaikh and Ms Ritu Goswami.
- Fixing the remuneration of Statutory Auditors for the Financial Year 2025-26.
Special Resolutions
Special business includes ratifying the remuneration of Cost Auditors, approving the offer or invitation to subscribe to Secured or Unsecured Non-Convertible Debentures on private placement for up to ₹1,100 Crore, and the appointment of Independent Directors. These include Shri Gopinathan Nair Anilkumar, Prof Anjula Murmu, and Shri Partha Sarathi Ghosh.
Other Key Details
The Company’s Register of Members and Share Transfer books will be closed from October 11-17, 2025. Members are encouraged to participate in the AGM through VC/OAVM.
E-Voting and Attendance
The company has provided instructions regarding remote e-voting procedures, along with guidance on attending the AGM via VC/OAVM. A live webcast will also be available on RCF’s website. As per the provided communication, Non Individual shareholders are required to send the specified scanned documents to specified email IDs for participation in remote e-voting. Members have been requested to send their requests for change / updation of address, bank account details, email address, nominations, etc.
Source: BSE
