The Phosphate Company Ltd (542123) — Board Meeting | 23 September 2026

23 September 2026 · BSE 🟡 Notable Neutral

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

📢 Key Event

All resolutions passed at 77th AGM including dividend declaration and director reappointments

🔄 What Changed

Declaration of 20% final dividend (Rs.2/share) and re-appointment of Shri Ajay Bangur as Director

🔮 What's Next

None

💡 Investor Takeaway

Shareholders approved dividend payout and key management appointments, signaling confidence in financial performance and governance continuity.

The 77th Annual General Meeting of The Phosphate Company Ltd was held on September 23, 2026 via video conference, where shareholders approved all five resolutions including adoption of audited financial statements, declaration of a 20% final dividend (Rs.2 per share), re-appointment of Shri Ajay Bangur as Director, continuation of Shri Gautam Bhattacharya as Independent Director, and ratification of Cost Auditors' remuneration for FY2026-27. Remote e-voting participation was confirmed.

📄 View Original Announcement (PDF)

📊 Stock Analysis — 542123 ✨ Ask AI About This

About The Phosphate Company Ltd (542123)

Chemicals · Fertilizers · Listed on BSE

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

View full 542123 stock details →

📡 Get AI alerts when 542123 files next

Free • Daily 5 PM digest • Track filings, board meetings, and corporate actions

Track 542123 — Free

💡 Ask AI about this filing

"What is the company's payout ratio and sustainability of 20% dividend?""How does director reappointment impact future strategic direction?""What were the e-voting participation rates and shareholder feedback themes?"

Ask AI Free →

📊 More 542123 filings

Announcement — 25 September 2026The Phosphate Company Ltd announced that its trading window for insider transactions will close on O...
🔴 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 ...
🟡 Board Meeting — 27 August 2026The Phosphate Company Ltd announced a book closure and its 77th AGM on 23 September 2026 via video c...

See all 542123 filings →

🔥 Also filed on 23 September 2026

PFOCUSPrime Focus LtdAnnouncement 501261Lords Mark Industries LimitedAnnouncement GREENPOWEROrient Green Power Company LtdCorporate Action PFOCUSPrime Focus LtdAnnouncement GSFCGujarat State Fertilizers & Chemicals LtdAnnouncement GLENMARKGlenmark Pharmaceuticals LtdAnnouncement

View all today's announcements →

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

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

📡 Get AI alerts for your stocks — summarized by AI daily

Set up your AI Radar — pick stocks, get daily email summaries of new filings.

Set up AI Radar — Free

Free account · 2 AI queries/day

Tools