Madras Fertilizers Annual General Meeting
Madras Fertilizers Limited conducted its 60th Annual General Meeting on September 24, 2026. Shareholders considered resolutions including financial statement adoption and director appointments via e-voting.
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Madras Fertilizers Limited conducted its 60th Annual General Meeting on September 24, 2026. Shareholders considered resolutions including financial statement adoption and director appointments via e-voting.
Madras Fertilizers Limited notified exchanges regarding the distribution of the Annual Report link to shareholders who have not registered their email addresses, per SEBI regulations.
Madras Fertilizers voluntarily submitted its Business Responsibility & Sustainability Report (BRSR) for FY 2025-26, despite not meeting the mandatory market capitalization threshold for such filings.
Madras Fertilizers Limited has announced its 60th Annual General Meeting scheduled for September 24, 2026. The company has also submitted its Annual Report for 2025-26.
Madras Fertilizers Limited has appointed Shri Ravada Satyanarayana and Shri Dipesh Kumar as Non-Official Independent Directors on its Board for a three-year term.
Madras Fertilizers Ltd reported revenue from operations of ₹814 Cr (+21.1% YoY) and net profit of ₹34.6 Cr (-21.5% YoY) for Q1 FY27.
Madras Fertilizers Limited will hold a board meeting on August 11, 2026, to consider the unaudited financial results for the quarter ended June 30, 2026.
Madras Fertilizers shut down its plant due to equipment breakdown, halting Ammonia and Urea production. Operations are expected to resume by June 23, 2026, after repairs and statutory inspections.
Madras Fertilizers Ltd reported revenue from operations of ₹699.2 Cr (+26.1% YoY) and net profit of ₹20.9 Cr for Q4 FY26.
Madras Fertilizers Limited reported total annual income of ₹2373.55 Crore for FY26. The Board also approved appointing Mrs Aruna Prasad as Cost Auditor for FY27.
Madras Fertilizers Limited announced that Independent Directors Sanjay Vishnu Shetye and Alok Kumar Agrawal completed their tenures on April 16, 2026. Both directors have ceased to be part of the company's board effective from the close of business hours on that date.
Madras Fertilizers Limited announced that Independent Directors Mr. Sanjay Vishnu Shetye and CA. Alok Kumar Agrawal ceased to hold office on April 16, 2026. Their departure follows the completion of their appointed one-year tenures as per government orders. These changes are part of routine board rotations and tenure completions.
Madras Fertilizers Limited submitted its Reconciliation of Share Capital Audit Report for the quarter ended March 31, 2026. The report confirms a listed capital of 16,11,01,300 equity shares, with 97.92% of the subscribed capital held in dematerialized form. A difference in issued vs listed capital exists due to unsubscribed public issue shares and forfeited shares.
Madras Fertilizers Limited submitted its compliance certificate under SEBI (Depositories and Participants) Regulations for the quarter ended March 31, 2026. The RTA confirmed that security certificates received for dematerialisation were processed and cancelled within stipulated timelines. This is a routine regulatory filing with no material impact on business operations.