Shareholders meeting

SHREE PUSHKAR CHEMICALS & FERTILISERS LTD. CIN: L24100MH1993PLC071376 (A Government of India Recoginsed 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: 28th September, 2026 National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers, Dalal Street, Bandra Kurla Complex, Bandra (East), Fort, Mumbai - 400001. Mumbai – 400051. Script Symbol: SHREEPUSHK Scrip Code: 539334 Dear Sir/Madam, Subject: Proceedings of the 33rd Annual General Meeting held on 28th September, 2026 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to the captioned matter, we wish to inform you that the 33rd Annual General Meeting (“33rd AGM”) of the Company was held on Monday, 28th September, 2026 at 3:00 p.m. and concluded at 3:28 p.m. through Video Conferencing (VC)/Other Audio Visual Means (OVAM) facility. Accordingly, pursuant to Regulation 30(2) read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (“Listing Regulations”), the proceedings of the 33rd AGM of the Company are annexed herewith as Annexure A. You are requested to kindly take the same on record. Thanking you. Yours Faithfully, For Shree Pushkar Chemicals & Fertilisers Limited Pankaj Manjani Company Secretary & Compliance Officer ..........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 Recoginsed 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 A PROCEEDINGS OF THE 33RD ANNUAL GENERAL MEETING OF THE COMPANY HELD ON MONDAY, 28TH SEPTEMBER, 2026 Date, Time and Venue of the Meeting: The 33rd Annual General Meeting (“33rd AGM”) of the Members of Shree Pushkar Chemicals & Fertilisers Limited (“the Company”) was held on Monday, 28th September, 2026 at 3:00 p.m., Indian Standard Time through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”) in accordance with the General Circulars issued by Ministry of Corporate Affairs and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Brief details of the items deliberated at the Meeting: Mr. Punit Gopikishan Makharia, Chairman and Managing Director (“CMD”) of the Company attending the Meeting chaired the Meeting. The CMD welcomed the Members of the Company, Other Board Members and Invitees present at the 33rd AGM of the Company. The CMD introduced the Board of Directors and other invitees/attendees present at the 33rd AGM who had connected through VC/OAVM. Subsequently, Mr. Gautam Gopikishan Makharia, Joint Managing Director of the Company and Mr. Raghav Punit Makharia, Additional (Non-Executive and Non-Independent) Director of the Company and Mr. Ishtiaq Ali, Non-Executive and Independent Director and Mrs. Barkharani Harsh Nevatia, Non-Executive and Independent Director of the Company attended the Meeting through VC/OAVM. Mr. Satpal Arora, Non-Executive and Independent Director of the Company and Chairman of Audit Committee and Chairman of Nomination & Remuneration Committee and Chairman of Stakeholders Relationship Committee of the Company had expressed his inability to attend this AGM due to preoccupation and accordingly other Committee Members were present for responding the queries, if any. Apart from Board of Directors, Mr. Pankaj Manjani – Company Secretary and Mr. Deepak Beriwala – Chief Financial Officer, attending the Meeting through VC/OAVM introduced themselves to the Members present. The CMD also acknowledged the attendance of Mr. Dhiraj Lalpuria, partner of M/s. S. K. Patodia & Co., Chartered Accountants, Existing Statutory Auditors and Mr. Shyam Singrodia, partner of M/s. Jass & Co LLP, Chartered Accountants, New Statutory Auditors and Mr. Sanam Umbargikar, partner of M/s. DSM & Associates, Company Secretaries, Secretarial Auditors of the Company. The Company Secretary informed the Members that the Report of Board of Directors, the Financial Statements for the financial year ended 31st March, 2026 and the Notice convening the 33rd AGM were already been circulated to the Members and accordingly taken as read. ..........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 Recoginsed 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 The Company Secretary provided statutory and general instructions to the members regarding the participation in the 33rd AGM. The Company Secretary further informed the members present that the Statutory Audit Report and Secretarial Audit Report do not contain any adverse observation or disqualification. The CMD then delivered his speech and thanked all the Shareholders, other Board Members and Invitees for their participation at the 33rd AGM remotely. Method of Approval: The members were informed that pursuant to provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time and Regulations 44 of the Listing Regulations, the Company has extended facility to its members to exercise their rights to vote by electronic means through remote e-voting facility provided by Bigshare Services Private Limited with respect to items transacted at the 33rd AGM. Further, the facility for voting at the Meeting through electronic voting system was made available to the Members who were present at the Meeting and had not cast their votes by Remote e-voting. The Company Secretary also informed the members that CS Sanam Umbargikar, Partner of M/s. DSM & Associates, Company Secretaries, had been appointed as the Scrutiniser to scrutinise the e-voting process in a fair and transparent manner. The following resolutions as set out in the Notice convening the AGM were put to vote by Remote e- voting and e-voting during the AGM: Item Details of the Resolution Type of No. Resolution Ordinary Business: 1. To receive, consider and adopt the Audited Standalone Financial Statements Ordinary 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 Financial Ordinary 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 Face value of Ordinary share) for the year ended 31st March, 2026 4. To appoint a Director in place of Mr. Punit Gopikishan Makharia Ordinary (DIN:01430764) who retires by rotation and being eligible, offers himself for re-appointment 5. To appoint Auditors and fix their remuneration Ordinary [Showing first 8,000 characters — download PDF for full document]