Paradeep Phosphates will participate in an investor conference hosted by Elara Capital on September 1, 2026. The management representatives will engage with analysts and institutional investors through physical one-on-one and group meetings in Mumbai.

The company notified the stock exchanges of the schedule pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was filed on August 27, 2026.

Event Details

The interaction is scheduled for Tuesday, September 1, 2026. Paradeep Phosphates stated that no unpublished price-sensitive information is proposed to be shared during the meetings. The schedule remains subject to change due to exigencies involving the analysts, investors, or the company.

Sachin Patil, Company Secretary, signed the disclosure. Paradeep Phosphates Limited operates its corporate office from Bengaluru and registered office from Bhubaneswar.

Paradeep Phosphates Limited has scheduled its 44th Annual General Meeting for Thursday, September 17, 2026. The meeting will be conducted through video conferencing or other audio-visual means. Shareholders can access the meeting via VC/OAVM platforms as specified in the official notice.

The company issued the notice pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), 2015. The notice and the Annual Report for the Financial Year 2025-26 are available on the company’s website. The company secretary, Sachin Patil, confirmed the filing on August 25, 2026.

E-Voting Details

The company is providing a remote e-voting facility to all members. Central Depository Services (India) Limited (CDSL) has been engaged to provide this facility.

Only shareholders whose names are recorded in the Register of Members or Register of Beneficial Owners as on the cut-off date of September 10, 2026, are entitled to avail the facility. Members who have already cast their votes via remote e-voting cannot vote again during the meeting.

Agenda Items

The meeting will transact the following business:

Ordinary Business

• Receive, consider and adopt the Audited Standalone and Consolidated Financial Statements for FY26.
• Declare dividend on equity shares for FY26.
• Re-appoint Mr. Saroj Kumar Poddar (DIN: 00008654), who retires by rotation.

Special Business

• Continuation of Chairman: Approval for the continuation of Mr. Saroj Kumar Poddar as Non-Executive, Non-Independent Director and Chairman beyond the age of 75 years.
• Cost Auditor Remuneration: Ratification of payment of ₹5,00,000 plus applicable taxes to M/s. S. S. Sonthalia & Co. as Cost Auditor for FY27.
• Related Party Transactions: Approval for material related party transactions with OCP SA, Indo Maroc Phosphates S.A, and Phosphates De Boucraa S.A during FY27.