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FERTILIZERS AND PETROCHEMICALS CORPORATION LIMITEDAGM2026-09-0111:00 AM12:38 PMMr. Ashish GargGDR & Partners LLPCSFCS51812026-05-282026-09-022026-08-25180094009556OrdinaryfalseTo 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 thereon.true576035475759877599.99175759877501000576035475759877599.99175759877501000310600602826750291.00922826750201000310600602826750291.0092282675020100037574218622330.1656622013299.94860.051437574218185150.0493185150100037574218807480.2149807163299.96040.03961262378258594702568.083485946993321000000OrdinaryfalseTo declare dividend on equity shares for the financial year ended 31st March, 2026.true576035475759877599.99175759877501000576035475759877599.99175759877501000310600602831183591.15192831183501000310600602831183591.1519283118350100037574218622330.165662228599.9920.00837574218185150.0493185150100037574218807480.214980743599.99380.00621262378258599135868.11858599135351000000OrdinaryfalseTo 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-appointment.true576035475759877599.99175759877501000576035475759877599.99175759877501000310600602831183591.15192811070320113299.28960.7104310600602831183591.15192811070320113299.28960.710437574218622330.1656621973699.94220.057837574218185150.0493185150100037574218807480.2149807123699.95540.04461262378258599135868.11858579019020116899.76610.2339000OrdinaryfalseTo re-appoint P G BHAGWAT LLP, Chartered Accountants (FRN: 101118W/ W100682), as the Statutory Auditors of the Company for a second term of 5 years.true576035475759877599.99175759877501000576035475759877599.99175759877501000310600602831183591.15192821091610091999.64350.3565310600602831183591.15192821091610091999.64350.356537574218622330.1656622013299.94860.051437574218185150.0493185150100037574218807480.2149807163299.96040.03961262378258599135868.11858589040710095199.88260.1174000OrdinaryfalseRatification and confirmation for payment of remuneration to M/s Harshad S. Deshpande & Associates, Cost Accountants (Registration No. 00378).true576035475759877599.99175759877501000576035475759877599.99175759877501000310600602831183591.15192831183501000310600602831183591.1519283118350100037574218622330.1656621973699.94220.057837574218185150.0493185150100037574218807480.2149807123699.95540.04461262378258599135868.118585991322361000000OrdinaryfalseAppointment of Mr. Yeshil Sailesh Mehta (DIN: 07866312) as a Non-Executive Non-Independent Director of the Company.true576035475759877599.99175759877501000576035475759877599.99175759877501000310600602831183591.15192801511929671698.9521.048310600602831183591.15192801511929671698.9521.04837574218622330.16566178744699.28330.716737574218185150.0493185150100037574218807480.21498030244699.44770.55231262378258599135868.11858569419629716299.65440.3456000