Rashtriya Chemicals & Fertilizers Board Meeting Scheduled for May 21, 2026 to Approve FY26 Results and Consider Dividend

Rashtriya Chemicals & Fertilizers Limited has notified stock exchanges of an upcoming Board of Directors meeting, pursuant to Regulations 29, 33, 50, and 52 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The intimation was issued on May 14, 2026, by Executive Director (Legal & Company Secretary) Jai Bhagwan Sharma.

Board Meeting Details

The Board meeting is scheduled to be held on Thursday, May 21, 2026. The key agenda items to be considered at the meeting are outlined below:

Parameter:	Details
Meeting Date:	Thursday, May 21, 2026
Agenda Item 1:	Approval of Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2026
Agenda Item 2:	Consideration of recommendation of final dividend for FY2025-26, if any, subject to shareholder approval at the ensuing AGM
Regulatory Basis:	SEBI (LODR) Regulations, 2015 — Regulations 29, 33, 50, and 52

Trading Window Closure

In continuation of the company's earlier disclosure on Closure of Trading Window dated March 24, 2026, Rashtriya Chemicals & Fertilizers has also informed exchanges about the prevailing trading restrictions. Pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the company shall remain closed for Designated Persons of the Company and their immediate relatives until May 23, 2026.

Company Background

Rashtriya Chemicals & Fertilizers Limited is a Government of India Undertaking, headquartered at "Priyadarshini", Eastern Express Highway, Sion, Mumbai – 400022. The company operates under CIN: L24110MH1978GOI020185 and is listed on both BSE Limited and the National Stock Exchange of India Limited.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.18%	-5.40%	-1.25%	-17.06%	-14.05%	+50.61%

Rashtriya Chemicals and Fertilizers Limited , a Government of India Undertaking headquartered at "Priyadarshini", Eastern Express Highway, Sion, Mumbai, has intimated the stock exchanges of the cessation of three Independent Directors following the completion of their respective tenures. The disclosure was made on May 9, 2026, by J. B. Sharma, Executive Director (Legal & Company Secretary), pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Cessation of Independent Directors

The tenures of all three Independent Directors concluded on May 8, 2026, at the closure of business hours. Consequently, their cessation as Independent Directors of the Company took effect from May 9, 2026. The following table summarises the details of the directors who have ceased:

Director	DIN	Date of Cessation
Shri Gopinathan Nair Anilkumar	09447818	May 9, 2026
Ms. Anjula Murmu	09565841	May 9, 2026
Shri Partha Sarathi Ghosh	09517108	May 9, 2026

Regulatory Disclosure

The intimation was filed in accordance with Regulation 30, read with Para A of Part A of Schedule III of the SEBI Listing Regulations, and the SEBI circular SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023. The reason for the change is recorded as cessation upon completion of tenure, and no resignation letters or other material reasons are applicable in this instance. The company confirmed that the cessation was solely on account of the completion of the directors' terms of appointment.