Zuari Agro Chemicals Ltd

BSE: 534742

14

total announcements

534742.BO · 15 min delayed

BSEBoard Meeting▼ NegativeResults31 Jul 2026

Zuari Agro Chemicals Ltd

Please find the attached Outcome of the Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Zuari Agro Chemicals Ltd has announced its standalone and consolidated financial results for the quarter ended 30th June, 2026, with a net loss of Rs. 188.45 crore. The company has also sought an extension of time for repayment of Inter Corporate Deposits (ICDs) and appointed a new internal auditor.

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BSEResultResults31 Jul 2026

Zuari Agro Chemicals Ltd

Please find the attached Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2026

Zuari Agro Chemicals Ltd has announced its standalone and consolidated financial results for the quarter ended 30th June 2026, with the company's statutory auditors issuing a limited review report. The company has also sought an extension of time for repayment of inter-corporate deposits (ICDs) from its related party, Zuari Industries Limited, and appointed a new internal auditor.

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BSECompany UpdateRegulatory30 Jul 2026

Zuari Agro Chemicals Ltd

Intimation of interim orders received from Regional Director, Western Region-I, Ministry of Corporate Affairs, Mumbai

Zuari Agro Chemicals Ltd has received two interim orders from the Regional Director, Western Region-I, Ministry of Corporate Affairs, Mumbai, related to compounding applications filed under Section 441 of the Companies Act, 2013 for alleged non-compliances under Sections 166 and 178 of the Companies Act, 2013.

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BSEAGM/EGM27 Jul 2026

Zuari Agro Chemicals Ltd

PFA Complete scrutinzers report in respect of postal ballot filed on 24th July, 2026

Zuari Agro Chemicals Ltd has submitted the complete Scrutinizer's Report in respect of the Postal Ballot filed on 24th July, 2026, with the voting results and resolutions passed by the Members. The resolutions include the appointment of Mr. Nitin M. Kantak as Managing Director and Mr. Pramod Kumar Gupta as a Non-Executive Non-Independent Director.

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BSEAGM/EGMMgmt Change24 Jul 2026

Zuari Agro Chemicals Ltd

Please find the attached outcome of Postal Ballot Results

Zuari Agro Chemicals Ltd has announced the outcome of its postal ballot, where two resolutions were passed with the requisite majority. The resolutions include the appointment of Mr. Nitin M. Kantak as Managing Director and the appointment of Mr. Pramod Kumar Gupta as a Non-Executive Non-Independent Director.

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BSEAGM/EGMMgmt Change24 Jul 2026

Zuari Agro Chemicals Ltd

Please find the attached Postal Ballot Results and Scrutinizer Report

Zuari Agro Chemicals Ltd has announced the results of its postal ballot, where two resolutions were passed with the requisite majority. The resolutions include the appointment of Mr. Nitin M. Kantak as Managing Director and the appointment of Mr. Pramod Kumar Gupta as Non-Executive Non-Independent Director.

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BSEAGM/EGMMgmt Change23 Jun 2026

Zuari Agro Chemicals Ltd

Please find attached the Postal Ballot Notice

Zuari Agro Chemicals Ltd has issued a Postal Ballot Notice to seek shareholder approval for two key appointments. The company proposes to appoint Mr. Nitin M. Kantak as the Managing Director, including his remuneration, and Mr. Pramod Kumar Gupta as a Non-Executive Non-Independent Director. Shareholders will cast their votes through remote e-voting from June 24, 2026, to July 23, 2026, with results anticipated on July 24, 2026. This is a standard corporate governance procedure for board and management changes.

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