MADRASFERT2026-09-01MADRASFERT2026-09-012026-09-01ResolutionOrAgendaDomain1MADRASFERT2026-09-01ResolutionOrAgendaDomain1MADRASFERT2026-09-012026-09-01ResolutionOrAgendaDomain2MADRASFERT2026-09-01ResolutionOrAgendaDomain2MADRASFERT2026-09-012026-09-01ResolutionOrAgendaDomain3MADRASFERT2026-09-01ResolutionOrAgendaDomain3MADRASFERT2026-09-012026-09-01ResolutionOrAgendaDomain4MADRASFERT2026-09-01ResolutionOrAgendaDomain4MADRASFERT2026-09-012026-09-01ResolutionOrAgendaDomain5MADRASFERT2026-09-01ResolutionOrAgendaDomain5MADRASFERT2026-09-012026-09-01ResolutionOrAgendaDomain6MADRASFERT2026-09-01ResolutionOrAgendaDomain6MADRASFERT2026-09-012026-09-01ResolutionOrAgendaDomain7MADRASFERT2026-09-01ResolutionOrAgendaDomain7MADRASFERT2026-09-012026-09-01ResolutionOrAgendaDomain8MADRASFERT2026-09-01ResolutionOrAgendaDomain8xbrli:pureMADRASFERTMADRAS FERTILIZERS LIMITEDNew2026-09-0116:10:002026-09-01Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)60THURSDAY2026-09-2411:00:00CHENNAI8Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Balance Sheet of the Company as at March 31, 2026 and the Statement of Profit & Loss (including other comprehensive income), Statement of Cash Flow, Statement of Changes in Equity, Notes comprising Significant Accounting Policies and other Explanatory information forming part of Financial Statements for the year ended on that date together with the Directors’ Report, Auditors’ Report and Comments of the Comptroller and Auditor General India (CAG) and our replies thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Mohammad Bagher Dakhili (DIN - 07704367) who retires by rotation and being eligible offers himself for reappointmentNon-Executive - Nominee DirectorMOHAMMAD BAGHER DAKHILI077043672026-04-012027-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Babak Bagherpour (DIN - 08341090) who retires by rotation and being eligible offers himself for reappointmentNon-Executive - Nominee DirectorBABAK BAGHERPOUR083410902026-04-012027-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Smt. Samieh Kokabi (DIN - 09066692) who retires by rotation and being eligible offers herself for reappointmentNon-Executive - Nominee DirectorSamieh Kokabi090666922026-04-012027-03-31Ordinary ResolutionOthersOthersRemuneration of Statutory AuditorsTo authorise the Board of Directors of the Company to fix the remuneration of the Statutory Auditors of the Company for the financial year 2026-27 in terms of the provisions of Section 139(5) read with Section 142 of the Companies Act, 2013Ordinary ResolutionOthersOthersRatification of remuneration to Cost Auditors for FY 2026-27Ratification of remuneration to Cost Auditors for FY 2026-27Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentAppointment of Dr. Ravada Satyanarayana, (DIN: 11905587) as Non-Executive Independent Director of the CompanyNon-Executive - Independent DirectorDr Ravada Satyanarayana119055872026-08-212029-08-201Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentAppointment of Shri Dipesh Kumar (DIN: 11904399) as Non-Executive Independent Director of the CompanyNon-Executive - Independent DirectorDipesh Kumar119043992026-08-202029-08-191