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: 5th November, 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: Notice of the Extra Ordinary General Meeting (“EGM”) 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 2nd November, 2026 informing that the EGM of the Company is scheduled to be held on Wednesday, 2nd December, 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 30 read with Part A of Schedule III of Listing Regulations, please find enclosed herewith the Notice of the Extra Ordinary General Meeting (EGM) of the Members of the Company. The Notice of the EGM is being emailed to all the Members whose email addresses are registered with the Company/Depositories/Bigshare Services Private Limited, Registrar and Share Transfer Agent of the Company (“Bigshare”). E-Voting: The Cut-off date for determining the eligible shareholders who will entitled to vote using the Remote E-Voting Facility and E-voting during/at the EGM shall be Wednesday, 25th November, 2026. The Remote E-Voting period shall commence from Saturday, 28th November, 2026 at 9:00 A.M (IST) and will end on Tuesday, 1st December, 2026 at 5:00 P.M (IST). E-Voting facility shall also be available during the EGM for the Members who have not cast vote earlier during Remote E-Voting period and otherwise eligible to cast vote. The Notice of EGM is also available on the Company's website at www.shreepushkar.com. 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, G 64/65 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 Reg. off.: 301/302, 3rd Floor, Atlanta Center, Opp. Udyog Bhavan, Sonawala Road, Goregaon (E), Mumbai - 400063. CIN: L24100MH1993PLC071376 Email: cosec@shreepushkar.com Tel: 022 42702525 Website: www.shreepushkar.com NOTICE OF EXTRA ORDINARY GENERAL MEETING Notice is hereby given that the Extra Ordinary General Meeting (“EGM”) of Shree Pushkar Chemicals & Fertilisers Limited will be held on Wednesday, 2nd December, 2026 at 3:00 P.M. (IST) through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”) facility to transact the following business. The venue of the Meeting shall be deemed to be the Registered Office of the Company situated at 301- 302, 3rd Floor, Atlanta Center, Near Udyog Bhavan, Sonawala Road, Goregaon East, Mumbai - 400063, Maharashtra, India SPECIAL BUSINESS: 1. Increase in Authorised Share Capital of the Company and consequential amendment to Memorandum of Association: To consider, and if thought fit to pass, with or without modification(s), the following Resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 13, 61 and 64 of the Companies Act, 2013 (“the Act”) and other applicable provisions of the Act read the rules framed thereunder, (including any amendment(s), statutory modification(s) and re-enactment(s) thereof for the time being in force), consent of the Members be and is hereby accorded to increase the Authorized Share Capital of the Company from the existing Rs.33,50,00,000/- (Rupees Thirty Three Crores Fifty Lakhs Only) dividend into 3,35,00,000 (Three Crores Thirty Five Lakhs Only) equity shares of face value of Rs.10/- each to Rs. 34,00,00,000/- (Rupees Thirty Four Crores Only) divided into 3,40,00,000 (Three Crores Forty Lakhs Only) equity shares of face value of Rs.10/- each. RESOLVED FURTHER THAT pursuant to Section 13 and all other applicable provisions of the Act read with the rules framed thereunder, the Memorandum of Association of the Company be and is hereby altered by substituting the existing Clause V thereof by the following new Clause V as under: V. The Authorised Share Capital of the Company is Rs.34,00,00,000/- (Rupees Thirty Four Crores Only) divided into 3,40,00,000 (Three Crores Forty Lakhs Only) Equity Shares of Rs.10/- (Rupees Ten Only) each. The Company has power from time to time to increase or reduce its capital and to divide the shares in the capital for the time being into other classes and to attach thereto respectively such preferential, deferred, qualified or other special rights, privileges, conditions, or restrictions as may be determined by or in accordance with the Articles of Association of the Company and to vary, modify or abrogate any such right, privilege or condition or restrictions in such manner as may from time being be permitted by the Articles of Association of the Company or the legislative provisions of the time being in force in that behalf. RESOLVED FURTHER THAT for the purpose of giving effect to this Resolution, the Board (including any Committee thereof), be and is hereby authorized to do all such acts, deeds, matters and things as may be necessary for obtaining such approvals in relation to the above and to execute all such documents, instruments and writings, including all forms to be filed with the Registrar of Companies (“ROC”) as may be required to give effect to this Resolution and to delegate all or any such power(s) to any one or more Director(s)/Company Secretary/any other Officer(s) of the Company .” 2. Issue of Fully Convertible Warrants to the Promoter of the Company on Preferential Basis: To consider, and if thought fit to pass, with or without modification(s), the following Resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 23(1)(b), 42, 62(1)(c) and all other applicable provisions, if any, of the Companies Act, 2013 and the Companies (Share Capital and Debentures) Rules, 2014 and the Companies (Prospectus and Allotment of Securities) Rules, 2014 (including any statutory modification thereto or re-enactment thereof for the time being in force) (“the Act”) read with provisions of Chapter V “Preferential Issue” of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended from time to time (“ICDR Regulations”), and the provisions of any rules/regulations/guidelines issued/framed by the Central Government, SEBI, Reserve Bank of India and Stock Exchanges, relevant enabling provisions of Memorandum and Articles of Association of the Company, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended or re-enacted from time to time (“Listing Regulations”), SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 (“Takeover Regulations”) and subject to all such approval(s), consent(s), permission(s) and/or sanction(s) as may be required from time to time, SEBI, Stock Exchanges, and any other appropriate Authority, Institution or Body and subject to such terms, conditions, alterations, corrections, changes, variations and/or modifications, if any, as may be prescribed by any one or more or all of them in granting such approval(s), consent [Showing first 8,000 characters — download PDF for full document]