India pesticides Limited has announced a plant visit and management interaction event scheduled for March 23, 2026, at its manufacturing facility located in Sandila, near Lucknow, Uttar Pradesh. The company informed both BSE and NSE about this corporate engagement through an official communication dated March 18, 2026.

Event Details and Format

The plant visit will be conducted as a physical group event, providing analysts and institutional investors with direct access to the company's manufacturing operations. Following the facility tour, participants will engage in management interactions to discuss the company's operations and performance.

Regulatory Compliance and Information Sharing

The company has structured this engagement in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. India Pesticides Limited has explicitly stated that company officials will reference only the latest publicly available documents during discussions.

The management has emphasized that no unpublished price-sensitive information will be shared during these meetings, ensuring adherence to regulatory guidelines for investor interactions. This approach maintains transparency while protecting market integrity.

Manufacturing Infrastructure

The visit will showcase the company's Sandila manufacturing facility, which represents one of India Pesticides Limited's key production units. The company operates multiple manufacturing locations across Uttar Pradesh, including facilities at Chinhat, Lucknow, and the Sandila unit where the visit is scheduled.

Flexibility and Accessibility

The company has noted that the scheduled date and time remain subject to change due to potential exigencies from either the company or participating analysts, investors, and funds. This flexibility ensures optimal participation while accommodating operational requirements. Additional information about the event is available on the company's official website at www.indiapesticideslimited.com .

India Pesticides Limited has successfully completed its postal ballot process and submitted the voting results along with the scrutinizer's report to stock exchanges on March 09, 2026. The company conducted the postal ballot through remote e-voting pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Postal Ballot Process Overview

The remote e-voting process commenced on Thursday, February 05, 2026 at 9:00 a.m. (IST) and concluded on Friday, March 06, 2026 at 5:00 p.m. (IST). The company appointed Saket Sharma, Partner at GSK & Associates Company Secretaries, as the scrutinizer for the postal ballot process.

Resolution Results and Voting Outcomes

All three special resolutions were passed with overwhelming majority support from shareholders across different categories. The postal ballot witnessed significant participation with 65.39% of total outstanding shares participating in the voting process.

Resolution 1: Re-appointment of Dr. Madhu Dixit

The first resolution concerned the re-appointment of Dr. Madhu Dixit (DIN: 08495360) as Non-Executive Independent Director & Chairperson for a second term of five consecutive years.

Resolution 2: Re-appointment of Mr. Mohan Vasant Tanksale

The second resolution addressed the re-appointment of Mr. Mohan Vasant Tanksale (DIN: 02971181) as Non-Executive Independent Director for a second term of five consecutive years.

Resolution 3: Regularization of Mr. Arun Kumar Jain

The third resolution involved the regularization of Mr. Arun Kumar Jain (DIN: 07563704) as Non-Executive Independent Director for a first term of five consecutive years.

Scrutinizer's Report and Compliance

Saket Sharma, the appointed scrutinizer, submitted his comprehensive report confirming that all resolutions were duly passed with requisite majority. The scrutinizer's report detailed the voting process, including the unblocking of votes on March 06, 2026 at 05:57 P.M. in the presence of two witnesses who are not in the employment of the company.

Regulatory Submission and Documentation

The company submitted the voting results to BSE Limited (Company Code: 543311) and National Stock Exchange of India Limited (Symbol: IPL) on March 09, 2026. The submission was made by Narendra Dev Nath Ojha, Company Secretary and Compliance Officer, fulfilling all regulatory disclosure requirements under SEBI regulations.

All electronic data and records of e-voting will remain in the scrutinizer's custody until the Chairman considers, approves and signs the minutes of the postal ballot. The process was conducted in accordance with Section 108 and 110 of the Companies Act, 2013, and relevant rules under the Companies (Management and Administration) Rules, 2014.