Rashtriya chemicals & fertilizers Limited has announced its board meeting schedule for the consideration of quarterly financial results and potential dividend declaration. The government undertaking has set February 12, 2026, as the date for its board of directors to convene and review the company's financial performance.

Board Meeting Agenda

The board meeting has been scheduled with specific objectives outlined for stakeholder transparency. The directors will focus on two primary areas of consideration during the session.

The meeting agenda includes the consideration and approval of unaudited financial results for the quarter and nine months period ended December 2025. Additionally, the board will deliberate on the declaration of interim dividend on equity shares for the financial year 2025-26.

Trading Window Restrictions

In compliance with regulatory requirements, the company has implemented trading window restrictions for designated personnel. These measures ensure adherence to insider trading prevention protocols during the financial result preparation period.

The trading window closure, which began on December 24, 2025, will remain in effect until February 14, 2026. This restriction applies to designated persons of the company and their immediate relatives, ensuring compliance with SEBI regulations.

Regulatory Compliance

The board meeting announcement follows established corporate governance protocols under Indian securities regulations. The company has fulfilled its disclosure obligations by notifying both major stock exchanges about the upcoming board meeting pursuant to Regulation 29 and 50 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The notification was sent to BSE Limited and National Stock Exchange of India Limited, covering all relevant script codes and ISIN numbers. The company maintains listings under multiple script codes on both exchanges.

Corporate Communication

The formal communication was issued by J. B. Sharma, Executive Director (Legal & Company Secretary), from the company's Mumbai headquarters located at Priyadarshini, Eastern Express Highway, Sion, Mumbai. The announcement ensures all stakeholders receive timely information about the board meeting and associated trading restrictions, maintaining transparency in corporate communications as required under applicable provisions of law.

Rashtriya Chemicals & Fertilizers Limited has announced significant changes in its senior management structure with the upcoming superannuation of two Executive Directors. The government undertaking has informed stock exchanges about these leadership transitions scheduled for February 1, 2026.

Senior Management Changes

The company disclosed the retirement details of both executives in compliance with regulatory requirements. The changes affect key operational and project management roles within the organization.

Regulatory Compliance

The announcement was made under Regulation 30 read with Schedule III Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to disclose material events and information that could impact investor decisions.

The disclosure was simultaneously sent to both major stock exchanges where the company's securities are listed:

• BSE Limited: Script codes 524230, 975890, 976867, 977150
• National Stock Exchange: Script code RCF EQ with ISIN codes INE027A08028, INE027A08036, INE027A08044

Company Background

Rashtriya Chemicals and Fertilizers Limited operates as a Government of India undertaking with its corporate office located at Priyadarshini, Eastern Express Highway, Sion, Mumbai. The company carries the Corporate Identification Number L24110MH1978GOI020185, reflecting its incorporation in 1978.

The notification was signed by J. B. Sharma, Executive Director (Legal & Company Secretary), emphasizing the formal nature of this senior management transition within the state-owned enterprise.