5393342026-09-04 5393342026-09-042026-09-04ResolutionOrAgendaDomain1 5393342026-09-04ResolutionOrAgendaDomain1 5393342026-09-042026-09-04ResolutionOrAgendaDomain2 5393342026-09-04ResolutionOrAgendaDomain2 5393342026-09-042026-09-04ResolutionOrAgendaDomain3 5393342026-09-04ResolutionOrAgendaDomain3 5393342026-09-042026-09-04ResolutionOrAgendaDomain4 5393342026-09-04ResolutionOrAgendaDomain4 5393342026-09-042026-09-04ResolutionOrAgendaDomain5 5393342026-09-04ResolutionOrAgendaDomain5 5393342026-09-042026-09-04ResolutionOrAgendaDomain6 5393342026-09-04ResolutionOrAgendaDomain6 5393342026-09-042026-09-04ResolutionOrAgendaDomain7 5393342026-09-04ResolutionOrAgendaDomain7xbrli:pureShree Pushkar Chemicals & Fertilisers LimitedSHREEPUSHKNew2026-09-2815:00:002026-09-04Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)33Monday2026-09-2815:00:00The venue of the Meeting shall be deemed to be the Registered Office of the Company situated at 301-302, 3rd Floor, Atlanta Center, Near Udyog Bhavan, Sonawala Road, Goregaon East, Mumbai - 400 063, Maharashtra, India7Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended on 31st March, 2026 together with the Reports of the Auditors’ and Directors’ thereonOrdinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended on 31st March, 2026 together with the Report of the Auditors’ thereonOrdinary ResolutionIssuance/Corporate ActionDividendTo declare Final Dividend of Rs. 2.10/- per share (i.e. 21% on Face value of share) for the year ended 31st March, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Punit Gopikishan Makharia (DIN:01430764) who retires by rotation and being eligible, offers himself for re-appointmentExecutive DirectorMr. Punit Gopikishan Makharia014307642026-04-012031-03-31Ordinary ResolutionOthersOthersTo appoint Auditors and fix their remunerationTo appoint Auditors and fix their remunerationOrdinary ResolutionOthersOthersTo approve payment of Remuneration to Mr. Dilip M. Bathija, Cost Accountant, (Membership Number 10904), the Cost Auditor of the Company for the Financial Year 2026-27To approve payment of Remuneration to Mr. Dilip M. Bathija, Cost Accountant, (Membership Number 10904), the Cost Auditor of the Company for the Financial Year 2026-27Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint Mr. Raghav Punit Makharia (DIN:10470968) as a Non-Executive and Non-Independent DirectorNon-Executive - Non-Independent DirectorMr. Raghav Punit Makharia104709682026-09-282026-09-28