5393342026-08-122026-08-125393342026-08-125393342026-08-12ChangeInManagementDomain15393342026-08-122026-08-12ChangeInManagementDomain15393342026-08-12ChangeInManagementDomain25393342026-08-122026-08-12ChangeInManagementDomain25393342026-08-12ChangeInManagementDomain35393342026-08-122026-08-12ChangeInManagementDomain35393342026-08-12ChangeInManagementDomain45393342026-08-122026-08-12ChangeInManagementDomain45393342026-08-12ChangeInManagementDomain55393342026-08-122026-08-12ChangeInManagementDomain55393342026-08-12ResignationOfDirectorOrKeyManagerialPersonnelOrSeniorManagementPersonnelOrComplianceOfficerDomain15393342026-08-122026-08-12ResignationOfDirectorOrKeyManagerialPersonnelOrSeniorManagementPersonnelOrComplianceOfficerDomain1xbrli:pureSHREEPUSHKSHREE PUSHKAR CHEMICALS & FERTILISERS LIMITED539334NOTLISTEDINE712K01011trueListed Entity (self)true2026-08-1216:00:0018:00:0052026-08-12AppointmentAuditorsCost AuditorsMr.Dilip M. Bathija, Cost Accountant2026-04-0112CA Dilip Bhatija, is a highly experienced cost accountant with a remarkable career spanning over 32 years. With a strong foundation in Cost accounting, he has consistently demonstrated his expertise and dedication in optimising financial operations and enhancing cost-efficiency for various organizations. Throughout his extensive career, Mr. Dilip Bhatija, has effectively implemented cost control measures, analysed financial data, and provided strategic insights to drive sound business decision. His keen eye for detail, analytical acumen, and in-depth understanding of cost structure have led to significant improvements in operational processes and resource allocation. His Comprehensive Knowledge of regulatory compliance and cost management strategies has consistently contributed to the financial success of the companies he has been associated with. Tenure completionAuditorsStatutory AuditorM/s.S. K. Patodia & Associates2026-09-28AppointmentAuditorsStatutory AuditorM/s.JASS & CO LLP2026-09-2860JASS & Co LLP, Chartered Accountants, constituted on 14th August, 1978 is a Chartered Accountancy Firm based in Mumbai, India offering variety of general & specialized services through professional, well qualified as well as regularly trained team. They offer a host of services ranging in the spectrum of Audit and Assurance, Domestic and International Tax, Transfer Pricing, Indirect Taxes, Mergers & Acquisition services, FEMA, Due Diligence & Business & Transaction Advisory etc. They possess rich experience to serve Large Corporates, PSU audits, NBFC audits, Small and Medium Enterprises (SMEs) and Owner Managed Businesses. trueCessationResignationDirectorNon - Executive Non -Independent DirectorNot ApplicableNot ApplicableMr.Ramakant Madhav Nayak2026-08-13trueAppointmentDirectorOthersAddiitonal (Non-Executive and Non-Independent) DirectorNot ApplicableNot ApplicableMr.Raghav Punit Makharia2026-08-132Mr. Raghav Punit Makharia, aged 30 years, is a resident Indian national with a strong academic foundation and proven operational leadership. He holds a Bachelor's degree in Business Administration, specializing in Finance, from the University of Mumbai, and a Master of Science (M.Sc.) in Global Operations from the Hong Kong University of Science and Technology, a combination that has equipped him with a well-rounded perspective spanning financial acumen and global operational strategy. Mr. Makharia has been associated with Madhya Bharat Phosphate Private Limited (“MBPPL”) since 2020, during which he has played a pivotal role in the Company's successful revival and re-commissioning, a turnaround that reflects both his strategic judgment and his ability to execute under demanding circumstances. He currently leads the day-to-day operations of MBPPL, with direct responsibility for shaping and driving the Company's business strategy, operational excellence, and growth initiatives. Mr. Makharia has been instrumental in strengthening MBPPL's operational capabilities, building organizational resilience, and positioning the Company for sustained growth. In view of his educational background, industry experience, business acumen, and demonstrated leadership capabilities, the Board is of the considered view that his continued association would be of significant value to the Company. Mr. Raghav Punit Makharia is Son of Mr. Punit Gopikishan Makharia, Chairman and Managing Director and is a nephew of Mr. Gautam Gopikishan Makharia, Joint Managing Director. Accordingly, he is related to Mr. Punit Gopikishan Makharia and Mr. Gautam Gopikishan Makharia. truefalseMr.Ramakant Madhav NayakNon - Executive Non -Independent Director2026-08-122026-08-13trueMr. Ramakant Madhav Nayak (DIN:00129854), Non-Executive Director and Non-Independent Director of the Company, has tendered his resignation from the office of Director of the Company vide resignation letter dated 12th August, 2026, with effect from the close of business hours on 13th August, 2026, due to Advancing age .