The Phosphate Company Ltd (542123) — Board Meeting | 27 August 2026

27 August 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

77th AGM scheduled for 23 September 2026 with dividend declaration and director reappointments

🔄 What Changed

20% dividend declared at Rs. 2 per share; Ajay Bangur offered for re-appointment; special resolutions to be voted

🔮 What's Next

E-voting period from 20-22 September 2026; record date 16 September 2026; AGM via video conference

💡 Investor Takeaway

Shareholders must complete e-voting and documentation by 16 September to participate in the AGM and claim the declared dividend.

The Phosphate Company Ltd announced a book closure and its 77th AGM on 23 September 2026 via video conference, where shareholders will vote on a 20% dividend (Rs. 2 per share), director reappointments including Ajay Bangur and Gautam Bhattacharya, and special resolutions. E-voting opens 20-22 September with record date 16 September, requiring NSDL/CDSL login via demat accounts. Shareholders must submit physical or demat documentation by 16 September to participate, with proxy access restricted to authorized representatives only.

📄 View Original Announcement (PDF)

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About The Phosphate Company Ltd (542123)

Chemicals · Fertilizers · Listed on BSE

Market Cap: ₹51.95 CrP/E: 25.9ROE: 2.4%ROCE: 6.2%

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📊 More 542123 filings

Announcement — 25 September 2026The Phosphate Company Ltd announced that its trading window for insider transactions will close on O...
🟡 Board Meeting — 23 September 2026The 77th Annual General Meeting of The Phosphate Company Ltd was held on September 23, 2026 via vide...
🔴 Insider Trading — 3 September 2026The Phosphate Company disclosed an inter-se transfer of shares within its promoter group on Septembe...
🔴 Annual Report — 29 August 2026The Phosphate Company Limited reported a total income of ₹14,657.26 lakhs for FY 2025-26, up from ₹1...
🔴 Corporate Action — 28 August 2026The Phosphate Company announced a final dividend of Rs. 2 per share (20% payout) with a record date ...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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