DEEPAKFERT2026-08-09DEEPAKFERT2026-08-092026-08-09ResolutionOrAgendaDomain1DEEPAKFERT2026-08-09ResolutionOrAgendaDomain1DEEPAKFERT2026-08-092026-08-09ResolutionOrAgendaDomain2DEEPAKFERT2026-08-09ResolutionOrAgendaDomain2DEEPAKFERT2026-08-092026-08-09ResolutionOrAgendaDomain3DEEPAKFERT2026-08-09ResolutionOrAgendaDomain3DEEPAKFERT2026-08-092026-08-09ResolutionOrAgendaDomain4DEEPAKFERT2026-08-09ResolutionOrAgendaDomain4DEEPAKFERT2026-08-092026-08-09ResolutionOrAgendaDomain5DEEPAKFERT2026-08-09ResolutionOrAgendaDomain5DEEPAKFERT2026-08-092026-08-09ResolutionOrAgendaDomain6DEEPAKFERT2026-08-09ResolutionOrAgendaDomain6xbrli:pureDEEPAKFERTDEEPAK FERTILIZERS AND PETROCHEMICALS CORPORATION LIMITEDNew2026-08-0917:23:002026-08-09Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)46 TUESDAY2026-09-0111:00:00Pune6Mr. Madhumilan Parshuram Shinde (Resolution No. 3) serves as a Non Executive - Non Independent Director of the Company. He is not appointed for a fixed term and is accordingly liable to retire by rotation at the Annual General Meeting. For the sole purpose of validation, the ‘Tenure Start Date’ and ‘Tenure End Date’ are recorded as the date of 46th Annual General Meeting (i.e., 1st September 2026). <BR> <BR> M/s P G Bhagwat LLP, Chartered Accountants (Resolution No. 4), re-appointed as the Statutory Auditors of the Company for a second term of five consecutive years to hold office from the conclusion of the 46th Annual General Meeting until the conclusion of 51st Annual General Meeting of the Company. For validation purposes, the 'Tenure Start Date' and 'Tenure End Date' have been recorded as the date of the 46th AGM (i.e., 1st September 2026) and 31st August 2031, respectively. However, the actual date of the 51st AGM will be determined and recorded at a later stage. <BR> <BR> Mr. Yeshil Sailesh Mehta (Resolution No. 6) has been appointed as a Additional Director in the category of Non-Executive, Non-Independent Director of the Company w.e.f 1st July 2026 and his appointment is being regularised at the 46th AGM i.e. 1st September 2026. Accordingly, the tenure start date has been specified as 1st July 2026. Further, his appointment is not for a fixed term, no specific tenure end date is applicable. However, solely for validation purposes, the 'Tenure End Date' has been specified as the date of the 46th Annual General Meeting, i.e., 1st September 2026. <BR> Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the audited standalone financial statements and audited consolidated financial statements of the Company for the financial year ended 31st March, 2026 and the Reports of the Board of Directors and Auditors thereonOrdinary ResolutionOthersOthersDividendTo declare dividend on equity shares for the financial year ended 31st March, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Madhumilan Parshuram Shinde (DIN: 06533004), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointmentNon-Executive - Non-Independent DirectorMr. Madhumilan Parshuram Shinde065330042026-09-012026-09-01Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint P G BHAGWAT LLP, Chartered Accountants, as Statutory Auditors of the Company for a second term of 5 consecutive yearsOthersStatutory AuditorsM/s P G BHAGWAT LLP2026-09-012031-08-31Ordinary ResolutionOthersOthersRatification and confirmation for payment of remuneration to M/s Harshad S. Deshpande & Associates, Cost Accountants (Registration No. 00378) to conduct the Cost Audit of all applicable products for the Financial Year ending 31st March, 2027.Ratification and confirmation for payment of remuneration to M/s Harshad S. Deshpande & Associates, Cost Accountants (Registration No. 00378) to conduct the Cost Audit of all applicable products for the Financial Year ending 31st March, 2027.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Yeshil Sailesh Mehta (DIN: 07866312) as a Non-Executive Non-Independent Director of the CompanyNon-Executive - Non-Independent DirectorMr. Yeshil Sailesh Mehta078663122026-07-012026-09-01