Rashtriya Chemicals & Fertilizers shareholders approve all AGM resolutions
Shareholders of Rashtriya Chemicals & Fertilizers Limited (RCF) have passed all 15 resolutions at the company's 47th Annual General Meeting (AGM), held on October 17, 2025, through video conferencing. The resolutions included the adoption of financial statements, a final dividend declaration of INR 1.32 per equity share, the re-appointment of directors, and the approval of statutory and cost auditors.
Key resolutions, such as the adoption of financial statements and the declaration of a final dividend, passed with 99.9986% and 99.9984% of votes in favor, respectively. The re-appointment of Nazhat J. Shaikh received 97.8794% approval, while Ritu Goswami's re-appointment was approved by 97.8991% of votes.
Other significant approvals included the re-appointment of S. C. Mudgerikar as chairman & managing director with 97.8815% support, and the appointment of Niranjan S. Sonak as director (marketing) with 97.9061% approval. The appointment of Aparna S. Sharma as government nominee director received 97.8283% of votes in favor. The appointment of the secretarial auditors also passed with 99.9978% approval. The meeting commenced at 3:00 pm and concluded at 4:25 pm.
This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com
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