Deepak Fertilisers and Petrochemicals Corporation Limited has announced the closure of its trading window effective October 1, 2026. This measure applies to all designated persons and their immediate relatives, restricting them from dealing in the company's securities until 48 hours after the declaration of financial results.

Regulatory compliance and timeline

The decision is made in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and pursuant to the company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons. The restriction remains in force until the completion of the reporting period for the quarter and six months ending September 30, 2026.

Compliance framework

The trading window closure ensures that no insider information regarding the unaudited financial results influences market transactions. The company notified both BSE Limited and National Stock Exchange of India Ltd. of this development on September 28, 2026. Rabindra Purohit, VP – Legal, Compliance & Company Secretary, signed the communication digitally.

Deepak Fertilisers & Petrochemicals shareholders approved all six ordinary resolutions placed before the 46th Annual General Meeting. The meeting was conducted via video conference on September 1, 2026, with voting results declared on September 2, 2026.

The company recorded high participation from promoter and institutional investors. A total of 85,991,358 votes were polled across the resolutions, representing approximately 68.12% of the outstanding shares. The promoters and promoter group held 57,603,547 shares and cast votes in favor of all resolutions without any dissent.

Key Resolutions Passed

Shareholders approved the adoption of audited standalone and consolidated financial statements for FY26. The dividend declaration for equity shares for the financial year ended March 31, 2026 was also ratified.

Governance-related approvals included:

• Re-appointment of Mr. Madhumilan Parshuram Shinde as a Director upon retirement by rotation.
• Re-appointment of P G Bhagwat LLP as Statutory Auditors for a second term of five years.
• Ratification of remuneration for cost auditors Harshad S. Deshpande & Associates.
• Appointment of Mr. Yeshil Sailesh Mehta as a Non-Executive Non-Independent Director.

Voting Breakdown

Institutional investors cast significant votes against the re-appointment of Mr. Shinde and the appointment of Mr. Mehta, though both resolutions passed comfortably due to promoter support. Public non-institutional participation remained minimal, accounting for less than 0.22% of total votes polled.