Zuari Agro Chemicals Limited

Zuari Agro Chemicals Limited

Zuari Agro Chemicals Limited has informed the Exchange about General Updates, specifically regarding the dispatch of a letter under Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015, to members whose email addresses are not registered with the Company or its Registrar and Transfer Agent (RTA) or Depositories. The letter provides the web-link to the complete details of the Annual Report for the Financial Year 2025-26. Additionally, the Company has informed about the 17th Annual General Meeting (AGM) scheduled to be held on September 16, 2026, through Video Conference (VC)/Other Audio Visual Means (OAVM).

Zuari Agro Chemicals Limited

Zuari Agro Chemicals Limited has informed the Exchange about Copy of Newspaper Publication w.r.t 17th AGM Notice and Annual Report for the FY 2025-26.

Zuari Agro Chemicals Limited

Zuari Agro Chemicals Limited has informed the Exchange regarding Notice of 17th Annual General Meeting to be held on September 16, 2026, and Annual Report for the financial year 2025-26.

Zuari Agro Chemicals Limited

Zuari Agro Chemicals Limited has informed the Exchange regarding Notice of 17th Annual General Meeting to be held on September 16, 2026, along with the Annual Report for the Financial Year 2025-26.

Zuari Agro Chemicals Limited

Zuari Agro Chemicals Limited has informed the Exchange about final orders passed by the Regional Director, Western Region-I, Ministry of Corporate Affairs, Mumbai, in respect of compounding applications filed under Section 441 of the Companies Act, 2013.

Zuari Agro Chemicals Limited

Zuari Agro Chemicals Limited has informed the Exchange about Copy of Newspaper Publication for intimation to the shareholders regarding convening of the Seventeenth Annual General Meeting of the Company through Video Conferencing / Other Audio-Visual Means.

Zuari Agro Chemicals Limited

Zuari Agro Chemicals Limited has published its unaudited financial results for the quarter ended 30th June, 2026, in Business Line, Dainik Herald Goa edition, and O Heraldo Goa edition, and uploaded them on its website.

Zuari Agro Chemicals Limited

Zuari Agro Chemicals Limited has informed the Exchange regarding Outcome of Board Meeting held on July 31, 2026. The Board has considered and approved the standalone and consolidated financial results for the quarter ended June 30, 2026, along with the Limited Review Report issued by the Statutory Auditors.

Zuari Agro Chemicals Limited

Zuari Agro Chemicals Limited has submitted its standalone and consolidated financial results for the period ended June 30, 2026. The company has also announced the appointment of internal auditors and sought an extension of time for repayment of inter-corporate deposits.

Zuari Agro Chemicals Limited

Zuari Agro Chemicals Limited has received two interim orders from the Regional Director, Western Region, Ministry of Corporate Affairs, Mumbai, regarding compounding applications filed under Section 441 of the Companies Act, 2013. The orders relate to alleged non-compliances under Sections 166 and 178 of the Companies Act, 2013. The company has been levied compounding fees of Rs. 6.50 lakhs and Rs. 18.00 lakhs, respectively.

Zuari Agro Chemicals Limited

Zuari Agro Chemicals Limited has informed the Exchange regarding the submission of the complete scrutinizer's report in respect of postal ballot filed on 24th July, 2026. The company had sought approval of the members through postal ballot for the appointment of Mr. Nitin M. Kantak as Managing Director and Mr. Pramod Kumar Gupta as a Non-Executive Non-Independent Director. The resolutions have been passed by the members with the requisite majority.

Zuari Agro Chemicals Limited

Zuari Agro Chemicals Limited has submitted the Exchange a copy Scrutinizers report of Postal Ballot. The company has informed the Exchange regarding voting results for the appointment of Mr. Nitin M. Kantak as Managing Director and Mr. Pramod Kumar Gupta as Non-Executive Non-Independent Director.

Zuari Agro Chemicals Limited

Zuari Agro Chemicals Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Trading Window will continue to remain closed till 2nd August, 2026.

Zuari Agro Chemicals Limited

Zuari Agro Chemicals Limited has informed the Exchange about the mandatory furnishing of PAN, KYC details, and dematerialisation of physical shares as per SEBI regulations.

Zuari Agro Chemicals Limited

Zuari Agro Chemicals Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2026.

Zuari Agro Chemicals Limited

Zuari Agro Chemicals Limited has closed its trading window from 1st July, 2026, until 48 hours after the declaration of unaudited financial results for the quarter ending 30th June, 2026.

Zuari Agro Chemicals Limited

Zuari Agro Chemicals Limited has informed the Exchange about the publication of newspaper advertisements regarding completion of dispatch of the Postal Ballot Notice and information on remote e-voting. The company has also launched a 100 days campaign - "Saksham Niveshak" to enable shareholders to claim unpaid or unclaimed dividend.

Zuari Agro Chemicals Limited

Zuari Agro Chemicals Limited has announced a postal ballot for shareholders to approve two key appointments. The company proposes to appoint Mr. Nitin M. Kantak as the Managing Director, along with his remuneration, through a Special Resolution. Additionally, Mr. Pramod Kumar Gupta is proposed for appointment as a Non-Executive Non-Independent Director via an Ordinary Resolution. The remote e-voting for these resolutions will be open from June 24, 2026, to July 23, 2026, with the results expected to be announced on July 24, 2026.

Zuari Agro Chemicals Limited

Zuari Agro Chemicals Limited announced that Akshay Poddar has submitted a disclosure under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. This regulation mandates the disclosure of shares that have been pledged or encumbered by an acquirer or promoter. While no specific financial figures were provided in this announcement, it signifies that a significant shareholder has used company shares as collateral for a loan. For investors, this disclosure is important for transparency, as a potential default on such a loan could lead to a forced sale of these shares, potentially impacting the stock's stability or ownership structure.

Zuari Agro Chemicals Limited

Zuari Agro Chemicals Limited has announced a regulatory disclosure filed by Jyotsna Poddar. This submission is made under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The announcement itself does not specify key financial figures or the nature of the decision. For investors, this signifies a compliance filing related to a substantial shareholding by an individual associated with the company, prompting a review of the full disclosure document for specifics on its impact.