National Fertilizers Limited has scheduled its 52nd Annual General Meeting for September 22, 2026. The meeting will take place at 2:30 pm through video conferencing or other audio-visual means.

Corporate Action Details

The company released the notice pursuant to Regulation 30 read with Part A of Schedule III and Regulation 34 of the SEBI (LODR) Regulations 2015. This communication follows earlier notices dated August 12, 2026, and August 18, 2026.

Ashok Jha, Company Secretary and Compliance Officer, signed the communication on August 26, 2026.

Document Availability

Shareholders can access the Annual Report for FY26 and the AGM notice on the company website at www.nationalfertilizers.com . The documents are also enclosed with the exchange filing.

National Fertilizers Limited has issued a corrigendum to revise the cut-off date for determining shareholder eligibility for remote e-voting at its upcoming 52nd Annual General Meeting (AGM). The company clarified that the previously stated date of September 14, 2026, was incorrect due to a typographical error in its letter dated August 12, 2026. The corrected notice was published in newspapers on August 19, 2026.

The revised cut-off date is September 15, 2026. Accordingly, members holding shares either in physical or dematerialized form as on Tuesday, September 15, 2026, shall be entitled to vote electronically. This correction ensures that shareholders with holdings as on this specific date are included in the voting process.

Key Dates and Logistics

The AGM is scheduled for Tuesday, September 22, 2026, at 2:30 pm. The meeting will be conducted through video conferencing or other audio-visual means, in compliance with the Companies Act, 2013, and relevant Ministry of Corporate Affairs and SEBI circulars.

It is important to note that while the e-voting cut-off date has been revised to September 15, the record date for determining dividend eligibility remains fixed as Monday, September 14, 2026. If approved by shareholders, the final dividend of ₹1.04 per equity share will be paid on or before October 21, 2026.

Voting and Reporting

Voting rights will be determined based on the paid-up equity share capital as on the new cut-off date of September 15, 2026. The company will provide facilities for remote e-voting and e-voting during the AGM. The Notice for the AGM and the Annual Report for FY26 will be dispatched electronically to members with registered email addresses. Physical copies will be sent only upon specific request.

Members without registered email IDs will receive a letter containing the web-link to access the Annual Report, in accordance with Regulation 36(1)(b) of the SEBI Listing Regulations. The documents will also be available on the company’s website and the portals of NSE, BSE, and NSDL.

Shareholders holding securities in physical form must ensure their folios are updated with valid PAN, nomination choices, contact details, and bank account information to receive dividends electronically, as mandated by SEBI regulations effective April 1, 2024.