5242302026-09-035242302026-09-032026-09-03ResolutionOrAgendaDomain15242302026-09-03ResolutionOrAgendaDomain15242302026-09-032026-09-03ResolutionOrAgendaDomain25242302026-09-03ResolutionOrAgendaDomain25242302026-09-032026-09-03ResolutionOrAgendaDomain35242302026-09-03ResolutionOrAgendaDomain35242302026-09-032026-09-03ResolutionOrAgendaDomain45242302026-09-03ResolutionOrAgendaDomain45242302026-09-032026-09-03ResolutionOrAgendaDomain55242302026-09-03ResolutionOrAgendaDomain55242302026-09-032026-09-03ResolutionOrAgendaDomain65242302026-09-03ResolutionOrAgendaDomain65242302026-09-032026-09-03ResolutionOrAgendaDomain75242302026-09-03ResolutionOrAgendaDomain75242302026-09-032026-09-03ResolutionOrAgendaDomain85242302026-09-03ResolutionOrAgendaDomain85242302026-09-032026-09-03ResolutionOrAgendaDomain95242302026-09-03ResolutionOrAgendaDomain95242302026-09-032026-09-03ResolutionOrAgendaDomain105242302026-09-03ResolutionOrAgendaDomain105242302026-09-032026-09-03ResolutionOrAgendaDomain115242302026-09-03ResolutionOrAgendaDomain115242302026-09-032026-09-03ResolutionOrAgendaDomain125242302026-09-03ResolutionOrAgendaDomain12xbrli:pureRashtriya Chemicals and Fertilizers LimitedRCFNew2026-09-0310:44:002026-09-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)48Friday2026-09-2515:00:00Video Conference (VC) or Other Audio-Visual Means (OAVM) at Register Office of the Company12Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the financial year ended March 31, 2026, including Profit & Loss Statement for the year ended March 31, 2026 and Balance Sheet as at that date together with the Reports of Directors and Independent Statutory Auditors and comments thereon of the Comptroller and Auditor General of IndiaOrdinary ResolutionIssuance/Corporate ActionDividendTo declare final dividend of Rs.1.34/- per equity share and to confirm the interim dividend of Rs.1 per equity share, already paid during the year, for the financial year ended March 31, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Niranjan S. Sonak [DIN:10926090], who retires by rotation and being eligible, offers himself for reappointmentExecutive DirectorMr. Niranjan S. Sonak109260902025-01-282027-07-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Ms Aparna S. Sharma [DIN:09781436] who retires by rotation and being eligible, offers herself for reappointmentNon-Executive - Nominee DirectorAparna S. Sharma097814362025-02-182027-06-30Ordinary ResolutionOthersOthersTo fix the remuneration of Statutory Auditors for the Financial Year 2026-27 and in this regard to consider and if thought fit, to pass with or without modificatioTo fix the remuneration of Statutory Auditors for the Financial Year 2026-27 and in this regard to consider and if thought fit, to pass with or without modificatioOrdinary ResolutionOthersOthersTo ratify the remuneration of the Cost Auditors for the financial year ended March 31, 2027To ratify the remuneration of the Cost Auditors for the financial year ended March 31, 2027Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint Shri Shivakumar Subramaniam[DIN:10784187] as Chairman & Managing Director of the CompanyExecutive DirectorShri Shivakumar Subramaniam107841872026-02-132030-07-311Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint Dr. Krishna Kant Pathak [DIN:08328847], as Government Nominee Director of the CompanyNon-Executive - Nominee DirectorDr. Krishna Kant Pathak083288472026-04-212029-04-21Special ResolutionOthersAlteration in MoA/AoATo amend the Main Objects Clause and adopt the Memorandum of Association of the Company in accordance with the provisions of the Companies Act, 2013Special ResolutionIssuance/Corporate ActionIssuance of SecuritiesApproval for raising funds through Further Public Offer of Equity SharesSpecial ResolutionIssuance/Corporate ActionIssuance of SecuritiesTo approve offer or invitation to subscribe to Secured or Unsecured Non-Convertible Debentures on private placementSpecial ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint Shri Rajnikant Bhulabhai Tandel [DIN 11916422] as an Independent Director of the CompanyNon-Executive - Independent DirectorShri Rajnikant Bhulabhai Tandel119164222026-08-132029-08-131