Shree Pushkar Chemicals & Fertilisers logo

Shree Pushkar Chemicals & Fertilisers MD, chairman and AGM

NSE: SHREEPUSHKBSE: 539334Chemicals & PetrochemicalsSmall Cap

Shree Pushkar Chemicals & Fertilisers Limited · Face value ₹10 · Listed Sep 2015
Last close ₹542.70up ₹39.20 (7.79%)BSE ₹541.70

Share price at the NSE close on 28 Oct 2026. Previous close ₹503.50.

28 Oct: open ₹506.00, high ₹549.00, low ₹499.45

52-week range of traded prices to 28 Oct 2026
₹272.45Low, 23 Mar 2026₹549.00High, 28 Oct 2026
Market cap
₹1,755 Cr1,419th largest listed
P/E
24.35
P/B
2.88
Dividend yield
0.39%
ROE
12.5%
ROCE
10.6%
Debt to equity
0.21
Volume, NSE
2,35,41248.8% delivered

Shree Pushkar Chemicals & Fertilisers' chairperson and managing director is Punit Gopikishan Makharia and its managing director Gautam Gopikishan Makharia, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 28 Sep 2026.

Shree Pushkar Chemicals & Fertilisers board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Chairperson and managing directorPunit Gopikishan Makharia
  • Managing directorGautam Gopikishan Makharia
  • Company Secretary and Compliance OfficerPankaj Manjani

6 directors3 independent2 executive1 non-executive

  • Punit Gopikishan Makharia · Chairperson and managing directorExecutive · joined Sep 1993 · reappointed Apr 2026 · 1 listed board · 1 committee seat
  • Gautam Gopikishan Makharia · Managing directorExecutive · joined Sep 1993 · reappointed Apr 2026 · 1 listed board
  • Satpal Kumar AroraIndependent · joined Nov 2018 · reappointed Sep 2023 · 94 months as independent · 4 listed boards · 4 as independent · 5 committee seats, 3 as chair
  • Ishtiaq AliIndependent · joined Aug 2021 · reappointed Aug 2026 · 61 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • Barkharani Harsh NevatiaIndependent · joined Nov 2020 · reappointed Nov 2025 · 70 months as independent · 3 listed boards · 3 as independent · 4 committee seats, 1 as chair
  • Raghav Punit MakhariaNon-executive · joined Aug 2026 · 1 listed board · 1 committee seat

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

1 director who left
  • Ramakant Madhav Nayak, left 13 Aug 2026: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 12 Aug 20266 of 6 present3 independent · 85 days in between
    • 18 May 20266 of 6 present3 independent

  • Audit Committee

    Chair Satpal Kumar Arora

    Barkharani Harsh Nevatia, Punit Gopikishan Makharia, Ishtiaq Ali

    • 12 Aug 20264 of 4 present3 independent · 85 days in between
    • 18 May 20264 of 4 present3 independent

  • Nomination and remuneration committee

    Chair Satpal Kumar Arora

    Ishtiaq Ali, Barkharani Harsh Nevatia

    • 12 Aug 20263 of 3 present2 independent

  • Stakeholders Relationship Committee

    Chair Satpal Kumar Arora

    Ishtiaq Ali, Raghav Punit Makharia

    • 12 Aug 20263 of 3 present2 independent · 85 days in between
    • 18 May 20263 of 3 present2 independent

  • Risk Management Committee

    Chair Punit Gopikishan Makharia

    Barkharani Harsh Nevatia, Raghav Punit Makharia

    • 12 Aug 20263 of 3 present1 independent

  • Corporate Social Responsibility Committee

    Chair Punit Gopikishan Makharia

    Gautam Gopikishan Makharia, Satpal Kumar Arora

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • S K Patodia & AssociatesPeer-review certificate valid to Apr 2028

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Shree Pushkar Chemicals & Fertilisers AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Shree Pushkar Chemicals & Fertilisers dividend history

Annual general meeting, 28 Sep 2026

15,515 shareholders on the register on 21 Sep 2026; present: 6 promoters and 33 others; votes counted by Mr. Sanam Umbargikar / DSM & Associates.The company's voting result

  1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended on 31st March, 2026 together with the Reports of the Auditors’ and Directors’ thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 62.50% · promoters 86.96% · institutions 5.05% · other public 7.03%

  2. To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended on 31st March, 2026 together with the Report of the Auditors’ thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 62.50% · promoters 86.96% · institutions 5.05% · other public 7.03%

  3. To declare Final Dividend of Rs. 2.10/- per share (i.e. 21% on Face value of share) for the year ended 31st March, 2026
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 62.50% · promoters 86.96% · institutions 5.05% · other public 7.03%

  4. Resolution 4 : To appoint a Director in place of Mr. Punit Gopikishan Makharia (DIN:01430764) who retires by rotation and being eligible, offers himself for re-appointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 57.47% · promoters 79.71% · institutions 5.05% · other public 7.03%

  5. To appoint Auditors and fix their remuneration
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 62.50% · promoters 86.96% · institutions 5.05% · other public 7.03%

  6. To approve payment of Remuneration to Mr. Dilip M. Bathija, Cost Accountant, (Membership Number 10904), the Cost Auditor of the Company for the Financial Year 2026-27
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 62.50% · promoters 86.96% · institutions 5.05% · other public 7.03%

  7. To appoint Mr. Raghav Punit Makharia (DIN:10470968) as a Non-Executive and Non-Independent Director
    OrdinaryPromoters have an interest in it
    99.92% for0.08% against

    Against: promoters 0.00% · institutions 3.99% · other public 0.00%

    Turnout: all 2.13% · promoters 0.00% · institutions 5.05% · other public 7.03%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Extraordinary general meeting, 10 Dec 2025, 2 resolutions

17,845 shareholders on the register on 3 Dec 2025; present: 2 promoters and 46 others; votes counted by Mr. Sanam Umbargikar / DSM & Associates.The company's voting result

  1. Increase in Authorised Share Capital of the Company and consequential amendment to Memorandum of Association
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 67.97% · promoters 95.87% · institutions 3.94% · other public 4.83%

  2. Issue of Fully Convertible Warrants to the Promoter of the Company on Preferential Basis
    SpecialPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 1.47% · promoters 0.00% · institutions 3.94% · other public 4.83%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 29 Sep 2025, 10 resolutions

18,610 shareholders on the register on 22 Sep 2025; present: 3 promoters and 43 others; votes counted by Mr. Sanam Umbargikar / DSM & Associates.The company's voting result

  1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended on 31st March, 2025 together with the Reports of the Auditors’ and Directors’ thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 70.90% · promoters 100.00% · institutions 8.18% · other public 4.95%

  2. To receive, consider and adopt the Consolidated Financial Statements of the Company for the financial year ended on 31st March, 2025 together with the Report of the Auditors’ thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 70.90% · promoters 100.00% · institutions 8.18% · other public 4.95%

  3. To declare Final Dividend of Rs. 2.00/- per share (i.e. 20% on Face value of share) for the year ended 31st March, 2025
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 70.90% · promoters 100.00% · institutions 8.18% · other public 4.95%

  4. To appoint a Director in place of Mr. Ramakant Madhav Nayak (DIN:00129854) who retires by rotation and being eligible, offers himself for re-appointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 70.90% · promoters 100.00% · institutions 8.18% · other public 4.95%

  5. To approve payment of Remuneration to Mr. Dilip M. Bathija, Cost Accountant, (Membership Number 10904), the Cost Auditor of the Company for the Financial Year 2025-26
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 70.90% · promoters 100.00% · institutions 8.18% · other public 4.95%

  6. Re-appointment of Mr. Punit Gopikishan Makharia (DIN:01430764) as the Chairman & Managing Director of the Company with effect from 1st April, 2026 to 31st March, 2031
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 1.54% · promoters 0.00% · institutions 8.18% · other public 4.95%

  7. Re-appointment of Mr. Gautam Gopikishan Makharia (DIN:01354843) as the Joint Managing Director of the Company with effect from 1st April, 2026 to 31st March, 2031
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 1.54% · promoters 0.00% · institutions 8.18% · other public 4.95%

  8. Re-appointment of Mrs. Barkharani Harsh Nevatia (DIN:08531880) as a Non-Executive and Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 70.90% · promoters 100.00% · institutions 8.18% · other public 4.95%

  9. Re-appointment of Mr. Ishtiaq Ali (DIN:02965131) as a Non-Executive and Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 70.90% · promoters 100.00% · institutions 8.18% · other public 4.95%

  10. Appointment of M/s DSM & Associates, Peer Reviewed Practicing Company Secretaries as Secretarial Auditor of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 70.90% · promoters 100.00% · institutions 8.18% · other public 4.95%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 28 Sep 2024, 7 resolutions

Present: 7 promoters and 29 others.

  1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended on 31st March, 2024 together with the Reports of the Auditors’ and Directors’ thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 69.24% · promoters 98.80% · institutions 0.00% · other public 4.68%

  2. To receive, consider and adopt the Consolidated Financial Statements of the Company for the financial year ended on 31st March, 2024 together with the Report of the Auditors’ thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 69.24% · promoters 98.80% · institutions 0.00% · other public 4.68%

  3. To declare Final Dividend of Rs.1.50/- per share (i.e. 15% on Face value of share) for the year ended 31st March, 2024
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 69.24% · promoters 98.80% · institutions 0.00% · other public 4.68%

  4. To appoint a Director in place of Mr. Ramakant Nayak (DIN:00129854) who retires by rotation and being eligible, offers himself for re-appointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 69.24% · promoters 98.80% · institutions 0.00% · other public 4.68%

  5. To approve payment of Remuneration to M/s. Dilip Bhathija & Co., Cost Accountants, (Firm Registration No.100106), the Cost Auditors of the Company for the Financial Year 2024-25
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.10%

    Turnout: all 69.24% · promoters 98.80% · institutions 0.00% · other public 4.68%

  6. Remuneration payable to Mr. Punit Gopikishan Makharia (DIN:01430764) as the Chairman & Managing Director of the Company
    SpecialPromoters have an interest in it
    99.87% for0.13% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.13%

    Turnout: all 1.39% · promoters 0.00% · institutions 0.00% · other public 4.68%

  7. Remuneration payable to Mr. Gautam Gopikishan Makharia (DIN:01354843) as the Joint Managing Director of the Company
    SpecialPromoters have an interest in it
    99.87% for0.13% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.13%

    Turnout: all 1.39% · promoters 0.00% · institutions 0.00% · other public 4.68%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 29 Sep 2023, 9 resolutions

Present: 6 promoters and 30 others.

  1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended on March 31, 2023 together with the Reports of the Auditors’ and Directors’ thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

  2. To declare Final Dividend of Rs.1.50/- per share (i.e. 15% on Face value of share) for the year ended March 31, 2023
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

  3. Appoint a Director in place of Mr.Ramakant Nayak (DIN:00129854) who retires by rotation and being eligible, offers himself for re-appointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

  4. Continuation of Appointment of Mr. Ramakant Nayak (DIN:00129854), Non-Executive Director in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 who has attained more than 75 years of ageMoreLess
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.13%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

  5. Consider re-appointment of Mr. Satpal Kumar Arora (DIN: 00061420) as an Independent Director of the Company for a second term of 5 (Five) years
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

  6. Approve payment of Remuneration to M/s. Dilip Bhathija & Co., Cost Accountants, (Firm Registration No.100106), the Cost Auditors of the Company for the Financial Year 2023-24
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

  7. Amend the objects incidental or ancillary to the attainment of the main objects clause of the Memorandum of Association
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

  8. Increase the Authorised Share Capital of the Company and consequential amendment to the Capital Clause innthe Memorandum of Association
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

  9. Issuance of Warrants, convertible into Equity Shares to promoter of the Company on Preferential Basis
    SpecialPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.13%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 29 Sep 2022, 5 resolutions

Present: 8 promoters and 41 others.

  1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended on March 31, 2022 together with the Reports of the Auditors’ and Directors’ thereon;MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

  2. To appoint a Director in place of Mr. Ramakant Nayak (DIN: 00129854), who retires by rotation and being eligible, offers himself for re-appointment;
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

  3. To declare Final Dividend of Rs.2.00/- per share (i.e. 20% on Face value of share) for the year ended March 31, 2022
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

  4. Continuation of Appointment of Mr. Ramakant Nayak, Non-Executive Executive Director in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 who has attained more than 75 years of ageMoreLess
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

  5. Ratification of Remuneration to Cost Auditors for the Financial Year March 31, 2023
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 24 Sep 2021, 8 resolutions

Present: 7 promoters and 46 others.

  1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended on March 31, 2021 together with the Reports of the Auditors’ and Directors’ thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

  2. To appoint a Director in place of Mr. Ramakant Nayak (DIN: 00129854), who retires by rotation and being eligible, offers himself for re-appointment;nn
    Ordinary
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.65%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

  3. To declare Final Dividend of Rs. 1/- per shares (i.e. 10% on Face value of share) for the year ended 31st March, 2021
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

  4. To re-appoint the statutory auditors of the Company for a second term of five years
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

  5. Continuation of Appointment of Mr. Ramakant Nayak, Non-Executive Executive Director in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 who has attained more than 75 years of ageMoreLess
    Special
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.86%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

  6. To appoint Mrs. Barkharani Harsh Nevatia (DIN: 08531880) as a Non-Executive, Independent Director
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.17%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

  7. To appoint Mr. Ishtiaq Ali (DIN: 02965131) as a Non-Executive, Independent Director
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.14%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

  8. Ratification of Remuneration to Cost Auditors for the Financial Year ending 31st March, 2022:
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Extraordinary general meeting, 5 Jul 2021, 5 resolutions

Present: 7 promoters and 36 others.

  1. Issuance of Warrants, convertible into Equity Shares, to promoter of the Company on Preferential Basis
    SpecialPromoters have an interest in it
    91.49% for8.51% against

    Against: promoters 0.00% · institutions 9.85% · other public 0.17%

    Turnout: all 6.03% · promoters 0.00% · institutions 100.00% · other public 100.00%

  2. Re-appointment of Mr. Punit Makharia (DIN No.01430764) as Chairman and Managing Director of the Company and payment of remuneration to him:
    SpecialPromoters have an interest in it
    91.52% for8.48% against

    Against: promoters 0.00% · institutions 9.85% · other public 0.01%

    Turnout: all 6.03% · promoters 0.00% · institutions 100.00% · other public 100.00%

  3. Re-appointment of Mr. Gautam Makharia (DIN No.01354843) as a Joint Managing Director of the Company and payment of remuneration to him
    SpecialPromoters have an interest in it
    91.52% for8.48% against

    Against: promoters 0.00% · institutions 9.85% · other public 0.01%

    Turnout: all 6.03% · promoters 0.00% · institutions 100.00% · other public 100.00%

  4. Appointment of Mr. Ramakant Nayak (DIN No.00129854) as a Non Executive Non Independent Director of the Company
    SpecialPromoters have an interest in it
    99.49% for0.51% against

    Against: promoters 0.00% · institutions 9.85% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

  5. Appointment of Mr. Dinesh Modi (DIN No.00004556) as a Non Executive Non Independent Director of the Company
    SpecialPromoters have an interest in it
    99.49% for0.51% against

    Against: promoters 0.00% · institutions 9.85% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved
00Dec 2400Mar 2500Jun 2500Sep 2522Dec 2500Mar 2600Jun 2600Sep 26

Open at the quarter's end

0Dec 240Mar 250Jun 250Sep 250Dec 250Mar 260Jun 260Sep 26
None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
Yes
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Jun 2026. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far. A statement's amounts are left out where the raise it states is more than ten times everything the company owns, a figure typed at the wrong scale.

RaisedAmount raisedForSet asideSpentSpent elsewhere
Preferential IssuesDec 2025–For undertaking investment in Madhya Bharat Phosphate Private Limited*, a Material Wholly Owned Subsidiary of the Company, in the form of Equity/Quasi Equity, Debt/Loan instruments, Inter-Corporate Loan/Deposit which will be utilized by such Subsidiary as a Capital Expenditure for Complex Fertilisers and further Expansion of Unit at Meghnagar, Jhabua, Madhya Pradesh. (“Investment in Subsidiary”) *As the Petition of Scheme of Amalgamation of Madhya Bharat Phosphate Private Limited and Kisan Phosphates Private Limited, another Material Wholly Owned Subsidiary of Shree Pushkar Chemicals & Fertilisers Limited is pending before Hon'ble National Company Law Tribunal, Mumbai Bench, this Object shall deemed to include Kisan Phosphates Private Limited if Amalgamation is approved by Hon'ble National Company Law Tribunal, Mumbai Bench before utilizing the proceeds of this Object.––No
₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.