Shareholders meeting

SHREE PUSHKAR CHEMICALS & FERTILISERS LTD. CIN: L24100MH1993PLC071376 (A Government of India Recognised Export House) An ISO 9001:2015 & 14001:2015 Certified Company Office No. 301/302, 3rd Floor, Atlanta Center, Near Udyog Bhavan Sonawala Road, Goregaon (East), Mumbai - 400063, India Tel.: + 91 22 4270 2525 Fax: + 91 22 2685 3205 Date: 4th September, 2026 National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, Plot No. C/1, G Block, Bandra Kurla Phiroze Jeejeebhoy Towers, Dalal Street, Complex, Bandra (East), Mumbai – 400051 Fort, Mumbai - 400001 Scrip Symbol: SHREEPUSHK Scrip Code: 539334 Dear Sir/Madam, Sub: Annual Report for the Financial Year 2025-26 and Notice of the 33rd Annual General Meeting (“AGM”) of Shree Pushkar Chemicals & Fertilisers Limited (“the Company”) under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Please refer to our letter dated 12th August, 2026 informing that the 33rd AGM of the Company is scheduled to be held on Monday, 28th September, 2026 at 3:00 P.M, Indian Standard Time, through Video Conferencing/Other Audio Visual Means. In continuation of the aforesaid communication and pursuant to Regulations 24A, 30 and 34 of Listing Regulations, please find enclosed herewith the following: - 1. Annual Report for the Financial Year 2025-26 2. Notice of the 33rd AGM of the Company (including e-voting instructions). The brief details of the agenda items proposed to be transacted thereat are given in Annexure 1. The Notice of the 33rd AGM along with the Annual Report for the Financial Year 2025-26 is being emailed to all the Members whose email addresses are registered with the Company/Bigshare Services Private Limited, Registrar and Share Transfer Agent of the Company (“Bigshare”) or the Depository Participants (“DPs”) as on cut-off date of Friday, 28th August, 2026. The Notice of 33rd AGM and Annual Report for the Financial Year 2025-26 is also available on the Company's website at www.shreepushkar.com. Further, in accordance with Regulation 36(1)(b) of the Listing Regulations, a letter is being sent to those Members whose e-mail addresses are not registered with the Company/Bigshare/DPs, providing the web-link of the Company’s website where the Annual Report for the Financial Year 2025-26 and the Notice of the 33rd AGM can be accessed. You are requested to take the above information on record. Thanking you, Yours Faithfully, For Shree Pushkar Chemicals & Fertilisers Limited Pankaj Manjani Company Secretary & Compliance Officer Encl: as above ..........Stable, Sustainable & Smart Chemistry Company.......... ● Speciality Textile Dyes ● Dyes Intermediates ● Acids ● Power ● Animal Health & Nutrition ● Fertilisers Works at - B- 102 / 103, D – 25, B – 97, D - 18, D - 10, MIDC Lote Parshuram, Taluka Khed, Dist. Ratnagiri Maharashtra, India. GOTS / Approved email: info@shreepushkar.com ● www.shreepushkar.com ZDHC gateway / Registered SHREE PUSHKAR CHEMICALS & FERTILISERS LTD. CIN: L24100MH1993PLC071376 (A Government of India Recognised Export House) An ISO 9001:2015 & 14001:2015 Certified Company Office No. 301/302, 3rd Floor, Atlanta Center, Near Udyog Bhavan Sonawala Road, Goregaon (East), Mumbai - 400063, India Tel.: + 91 22 4270 2525 Fax: + 91 22 2685 3205 Annexure 1 Brief Summary of the Agenda items proposed to be transacted at the 33rd AGM of the Company: Resolution Details of the Resolution Ordinary/ No. Special Resolution Ordinary Business: 1. To receive, consider and adopt the Audited Standalone Ordinary Financial Statements of the Company for the financial year ended on 31st March, 2026 together with the Reports of the Auditors’ and Directors’ thereon 2. To receive, consider and adopt the Audited Consolidated Ordinary Financial Statements of the Company for the financial year ended on 31st March, 2026 together with the Report of the Auditors’ thereon 3. To declare Final Dividend of Rs. 2.10/- per share (i.e. 21% on Ordinary Face value of share) for the year ended 31st March, 2026 4. To appoint a Director in place of Mr. Punit Gopikishan Ordinary Makharia (DIN:01430764) who retires by rotation and being eligible, offers himself for re-appointment 5. To appoint Auditors and fix their remuneration Ordinary Special Business: 6. To approve payment of Remuneration to Mr. Dilip M. Bathija, Ordinary Cost Accountant, (Membership Number 10904), the Cost Auditor of the Company for the Financial Year 2025-26 7. To appoint Mr. Raghav Punit Makharia (DIN:10470968) as a Ordinary Non-Executive and Non-Independent Director ..........Stable, Sustainable & Smart Chemistry Company.......... ● Speciality Textile Dyes ● Dyes Intermediates ● Acids ● Power ● Animal Health & Nutrition ● Fertilisers Works at - B- 102 / 103, D – 25, B – 97, D - 18, D - 10, MIDC Lote Parshuram, Taluka Khed, Dist. Ratnagiri Maharashtra, India. GOTS / Approved email: info@shreepushkar.com ● www.shreepushkar.com ZDHC gateway / Registered Shree Pushkar Chemicals & Fertilisers Limited 33rd Annual Report 2025-26 1 Shree Pushkar Chemicals & Fertilisers Limited CONTENTS 1. Corporate Overview: - Corporate Information 3 - From the Chairman’s Desk 4 - Brief Profiles of Directors and Senior Management 5 2. Statutory Reports: - Notice of Annual General Meeting 8 - Directors’ Report and its Annexures 25 3. Standalone Financial Statements: - Independent Auditors’ Report 131 - Balance Sheet 142 - Statement of Profit and Loss 143 - Statement of Cash Flow 144 - Statement of Changes in Equity 146 - Notes to the Financial Statements 147 4. Consolidated Financial Statements: - Independent Auditors’ Report 198 - Balance Sheet 206 - Statement of Profit and Loss 207 - Statement of Cash Flow 208 - Statement of Changes in Equity 210 - Notes to the Financial Statements 211 For more additional information about the Company log on to www.shreepushkar.com Forward Looking Statement: Some information in this report may contain forward-looking statements. We have based these forward looking statements on our current beliefs, expectations and intentions as to facts, actions and events that will or may occur in the future. Such statements generally are identified by forward looking words such as “believe”, “plan”, “anticipate”, “continue”, “estimate”, “expect”, “may” or other similar words. A forward looking statement may include a statement of the assumptions or basis underlying the forward look- ing statement. We have chosen these assumptions or basis in good faith and we believe that they are reasonable in all material respects. However, we caution you that forward looking statement and assumed facts or basis almost always vary from actual results, and the differences between the results implied by forward looking statements and assumed facts or basis and actual results can be material, depending on the circumstances. 33rd Annual Report 2025-26 2 Shree Pushkar Chemicals & Fertilisers Limited CORPORATE INFORMATION Corporate Identity Number (CIN): L24100MH1993PLC071376 BOARD OF DIRECTORS: CHIEF FINANCIAL OFFICER Mr. Punit Makharia Chairman & Managing Director CA Deepak Beriwala Mr. Gautam Makharia Joint Managing Director COMPANY SECRETARY & COMPLIANCE OFFICER Mr. Ramakant Nayak Non-Executive and Non-Independent Director CS Pankaj Manjani (Ceased w.e.f. 13th August, 2026) Mr. Satpal Arora Non-Executive and Independent Director REGISTERED OFFICE Mrs. Barkharani Harsh Nevatia Non-Executive and Independent Director 301-302, 3rd Floor, Atlanta Center, Near Udyog Bhavan, Mr. Ishtiaq Ali Non-Executive and Independent Director Sonawala Road, Goregaon (East), Mr. Raghav Punit Makharia Additional (Non-Executive and Non-Independent) Director Mumbai - 400 063, Maharashtra, India Tel: +91-22-42702525. BOARD COMMITTEES: AUDIT COMMITTEE REGISTRAR & TRANSFER AGENTS Mr. Satpal Arora, Chairman Bigshare Services Private Limited Mrs. Barkharani Nevatia, Member Office No. S6. 2, 6th Floor, Pinnacle Business Park, Mr. Punit Makharia, Member Next to Ah [Showing first 8,000 characters — download PDF for full document]