MADRASFERT2026-07-052026-07-05MADRASFERT2026-07-05xbrli:pure

Prior Intimation of Board Meeting


MADRAS FERTILIZERS LIMITED

General Information

NSE Symbol*MADRASFERT
Whether Company is SME*No
ISIN*INE414A01015
Type of MeetingBoard Meeting,Committee Meeting
Details of Committee Meeting or Other Type of MeetingAUDIT COMMITTEE
Type of Intimation*New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date12-05-2026
Original Meeting Date
Whether trading window is closed*Yes
Trading Window Closure- Start date01-04-2026
Details of Trading Window Closure End date14-05-2026
Date of Report07-05-2026

Agenda Details

Agenda* 1 Financial results
2 Other business
Whether results are audited or unauditedAudited
Nature of report standalone or consolidatedStandalone
Period end TypeYearly
Period up to (Month)March
Period up to (Year)2026
Mode of raising Funds
Type of Dividend
Remarks (website dissemination)Notice is hereby given that pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the 343rd Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 12, 2026 at 12.00 Noon at Chennai through Hybrid mode inter-alia, consider the Audited Financial Results for the quarter and year ended March 31, 2026 and other business matter of the Company.