Rashtriya Chemicals and Fertilizers Limited has announced its 47th Annual General Meeting (AGM) to be held on Friday, October 17, 2025, via video conferencing. The company has set the cut-off date for e-voting eligibility as Friday, October 10, 2025. The register of members and share transfer books will be closed from October 11-17, 2025. Remote e-voting begins October 13, 2025.
AGM and E-Voting Schedule
Rashtriya Chemicals and Fertilizers Limited (RCF) has announced details for its upcoming 47th Annual General Meeting (AGM). Key details are summarized below:
- AGM Date: Friday, October 17, 2025
- Meeting Time: 3:00 PM (via Video Conferencing/Other Audio-Visual Means)
- E-Voting Start Date: Monday, October 13, 2025, at 9:00 AM (IST)
- E-Voting End Date: Thursday, October 16, 2025, at 5:00 PM (IST)
- Cut-Off Date for E-Voting: Friday, October 10, 2025
Closure of Register and Share Transfer Books
The company’s register of members and share transfer books will be closed from Saturday, October 11, 2025, to Friday, October 17, 2025 (both days inclusive) for AGM purposes.
AGM Agenda
The AGM will cover the following key items:
- Adoption of Audited Financial Statements for the year ended March 31, 2025
- Declaration of final dividend of ₹1.32 per equity share
- Appointment/Re-appointment of Directors
- Ratification of Cost Auditors’ Remuneration
- Approval for Secured/Unsecured Non-Convertible Debentures
Details on Director Appointments and Remuneration
The board also seeks approval for:
- 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 Independent Directors and Secretarial Auditors
Dividend Information
A final dividend of ₹1.32 per equity share, if approved, will be paid to shareholders. The record date for determining dividend entitlement is October 10, 2025.
E-Voting Information
Remote e-voting will be available from October 13-16, 2025. Members are advised to update their email addresses and mobile numbers with their depositories to access the e-voting facility. Those unable to vote remotely can vote during the AGM. The remote e-voting platform is accessible via www.evotingindia.com.
Source: BSE
