Krishana Phoschem Limited has fixed June 17, 2026, as the record date to determine shareholder eligibility for the final dividend, if declared, for the financial year ended March 31, 2026. This date also establishes the cut-off for members entitled to participate in remote e-voting and e-voting at its 22nd Annual General Meeting (AGM). The company submitted newspaper cuttings to the National Stock Exchange of India Ltd. confirming the publication of an advertisement in the Financial Express (English) and Business Remedies (Hindi Edition) on May 30, 2026, intimating the AGM details, in compliance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Remote e-voting facilities will be available to shareholders starting Saturday, June 20, 2026, at 9:00 A.M. IST and will conclude on Tuesday, June 23, 2026, at 5:00 P.M. IST. The 22nd AGM is scheduled for Wednesday, June 24, 2026, at 12:30 P.M. IST, conducted exclusively via Video Conferencing or Other Audio-Visual Means (VC/OAVM). The Notice of AGM and Annual Report for FY26 were dispatched electronically to members with registered email addresses on May 29, 2026, and are available on the company website.

Dividends for FY 2025-2026 will be electronically credited to members. Shareholders holding shares in demat form must ensure their bank account details are updated with their depository participants, while those with physical holdings must update details with the Registrar and Transfer Agent (RTA), MUFG Intime India Private Limited, to receive payments. Members without updated bank details will receive dividend warrants or demand drafts via post.

Key Meeting Dates

Krishana Phoschem Limited has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-2026 to the National Stock Exchange of India. The filing, made in compliance with Regulation 34(2)(f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, outlines the company's approach to environmental, social, and governance (ESG) matters. The report covers the period from April 1, 2025, to March 31, 2026, and is part of the company's Annual Report.

The company reported a total energy consumption of 425,551.51 Giga Joules for FY26, an increase from 358,698.73 Giga Joules in the previous year. Energy intensity per rupee of turnover improved to 2.28 from 2.64 in FY25. Water consumption totalled 746,423 kilolitres, with water intensity per rupee of turnover decreasing to 4.00 from 5.23 in the prior year. The company stated it has achieved zero liquid discharge across all campuses.

Environmental Performance

Krishana Phoschem disclosed its greenhouse gas emissions, reporting total Scope 1 emissions of 17,738.13 metric tonnes of CO2 equivalent and Scope 2 emissions of 23,148.48 metric tonnes of CO2 equivalent. The combined emission intensity per rupee of turnover stood at 0.22. To mitigate environmental impact, the company entered into a Green Ammonia Purchase Agreement with Solar Energy Corporation of India Limited (SECI) for the procurement of 70,000 MT per annum of green ammonia for 10 years.

Social and Governance Disclosures

The company reported a workforce of 290 employees and 737 workers as of March 31, 2026. The Board of Directors comprises 8 members, with 2 women directors representing 25% of the board. The report indicated no fines, penalties, or disciplinary actions for bribery or corruption during the financial year. Additionally, there were no reported cases of sexual harassment, child labour, or forced labour.

The Stakeholders' Relationship Committee, chaired by Shruti Babel, oversees the implementation of business responsibility policies. The company has not appointed an external assurance provider for the BRSR. The report confirms compliance with applicable environmental laws and regulations in India.