Shree Pushkar Chemicals & Fertilisers Limited has notified the stock exchanges of an upcoming board meeting scheduled for Monday, May 18, 2026, in accordance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation, signed by Company Secretary and Compliance Officer Pankaj Manjani, was submitted to the exchanges on May 12, 2026.

Board Meeting Agenda

The board meeting has been convened to consider, review, and approve several key matters. The following items are on the agenda for the meeting:

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the company had issued an intimation dated March 25, 2026, notifying the closure of the trading window for all designated and connected persons. The trading window has been closed effective Wednesday, April 1, 2026, and will remain closed until the completion of 48 hours after the declaration of the audited financial results for the fourth quarter and financial year ended March 31, 2026.

Shree Pushkar Chemicals & Fertilisers Limited is a Government of India Recognised Export House and an ISO 9001:2015 & 14001:2015 certified company. The company operates across multiple business segments, including speciality textile dyes, dyes intermediates, acids, power, animal health and nutrition, and fertilisers, with manufacturing facilities located at MIDC Lote Parshuram, Taluka Khed, District Ratnagiri, Maharashtra.

Shree pushkar chemicals & Fertilisers Limited has filed its mandatory regulatory certificate with stock exchanges for the quarter ended 31st March, 2026. The submission ensures compliance with SEBI regulations governing depositories and participants, maintaining transparency in share transfer operations.

Regulatory Compliance Filing

The company submitted its certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 on 7th April, 2026. Company Secretary & Compliance Officer Pankaj Manjani filed the documentation with both the National Stock Exchange of India Limited and BSE Limited.

Share Transfer Activity Report

Bigshare Services Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the certificate dated 4th April, 2026. The certificate confirms no dematerialisation requests for equity shares were received during the specified quarter.

Company Information

Shree Pushkar Chemicals & Fertilisers Limited operates as a Government of India Recognised Export House with ISO 9001:2015 & 14001:2015 certifications. The company specialises in multiple business segments including specialty textile dyes, dyes intermediates, acids, power, animal health & nutrition, and fertilisers.

Key Business Areas:

• Specialty Textile Dyes
• Dyes Intermediates
• Acids and Power
• Animal Health & Nutrition
• Fertilisers

The company maintains its registered office at Office No. 301/302, 3rd Floor, Atlanta Center, Near Udyog Bhavan, Sonawala Road, Goregaon (East), Mumbai - 400063, with manufacturing facilities located in MIDC Lote Parshuram, Taluka Khed, Dist. Ratnagiri, Maharashtra.