Shree Pushkar Chemicals adopts FY26 financials at 33rd AGM
- Shree Pushkar Chemicals adopted FY26 standalone and consolidated financials at its 33rd AGM
- Final dividend of ₹2.10 per share (21% on face value) approved for FY26
- Punit Gopikishan Makharia re-appointed as Director; Raghav Punit Makharia added to Board
- Statutory and Secretarial Audit Reports contained no adverse observations
*this image is generated using AI for illustrative purposes only.
Shree Pushkar Chemicals & Fertilisers Limited concluded its 33rd Annual General Meeting on September 28, 2026, adopting the audited standalone and consolidated financial statements for FY26. The meeting also approved a final dividend of ₹2.10 per equity share for the fiscal year ended March 31, 2026.
The virtual meeting, conducted via Video Conferencing and Other Audio Visual Means, was chaired by Punit Gopikishan Makharia, Chairman and Managing Director. Key agenda items included the appointment of auditors and the re-appointment of Makharia, who retired by rotation and offered himself for re-election. The Board also approved the remuneration for the Cost Auditor for FY27 and the appointment of Raghav Punit Makharia as a Non-Executive and Non-Independent Director.
Resolutions Passed
The following ordinary resolutions were put to vote through remote e-voting and electronic voting during the meeting:
| Item | Resolution Details |
|---|---|
| 1 | Adoption of Audited Standalone Financial Statements for FY26 |
| 2 | Adoption of Audited Consolidated Financial Statements for FY26 |
| 3 | Declaration of Final Dividend of ₹2.10 per share (21% on face value) |
| 4 | Re-appointment of Punit Gopikishan Makharia as Director |
| 5 | Appointment of Auditors and fixation of remuneration |
| 6 | Approval of remuneration for Cost Auditor Dilip M. Bathija for FY27 |
| 7 | Appointment of Raghav Punit Makharia as Non-Executive Director |
Governance and Compliance
The Company Secretary confirmed that both the Statutory Audit Report and the Secretarial Audit Report contained no adverse observations or disqualifications. Voting was scrutinized by Sanam Umbargikar, Partner at DSM & Associates, Company Secretaries, appointed as the Scrutiniser. The consolidated voting results were scheduled to be announced within two working days of the meeting's conclusion.
Attendees included Joint Managing Director Gautam Gopikishan Makharia, Independent Directors Ishtiaq Ali and Barkharani Harsh Nevatia, and Chief Financial Officer Deepak Beriwal. Satpal Arora, Non-Executive Independent Director and Chairman of several committees, was unable to attend due to prior commitments.
Historical Stock Returns for Shree Pushkar Chemicals
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -1.82% | -3.39% | +9.41% | +59.27% | +11.10% | 0.0% |
How will the appointment of Raghav Punit Makharia as a Non-Executive Director influence the company's long-term succession planning and strategic direction?
What impact does the clean Secretarial Audit Report have on investor confidence regarding Shree Pushkar's governance standards compared to industry peers?
Given the adoption of consolidated financials, how might the performance of subsidiary entities affect the sustainability of future dividend payouts?
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