| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 18 May 2026 | 12 May 2026 |
| Shree Pushkar Chemicals & Fertilisers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2026 ,inter alia, to consider and approve 1. Audited Standalone Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2026; 2. Audited Consolidated Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2026; 3. Dividend, if any, on Equity Shares of the Company for the financial year ended 31st March, 2026; and 4. Other Business Matters. Pursuant to Regulations 30 and 33 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform that the Board of Directors of the Company at its Meeting held today i.e. Monday, 18th May, 2026, inter alia, considered, discussed and approved the following: (As Per BSE Announcement Dated on:18.05.2026) | ||
| Board Meeting | 11 Feb 2026 | 2 Feb 2026 |
| Shree Pushkar Chemicals & Fertilisers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve 1. Un-audited Standalone and Consolidated Financial Results of the Company for the Third Quarter and Nine Months ended 31st December, 2025; and 2. Other Business Matters. Pursuant to Regulations 30 and 33 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform that the Board of Directors of the Company at its Meeting held today i.e. Wednesday, 11th February, 2026, inter alia, considered, discussed and approved the Unaudited Standalone and Consolidated Financial Results for the Third Quarter and Nine Months ended 31st December, 2025. (As Per BSE Announcement Dated on: 11/02/2026) | ||
| Board Meeting | 8 Nov 2025 | 3 Nov 2025 |
| Shree Pushkar Chemicals & Fertilisers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2025 inter alia to consider and approve 1. Un-audited Standalone and Consolidated Financial Results of the Company for the Second Quarter and half year ended 30th September 2025; 2. Potential Fund raising by way of Preferential Issue and the matters incidental to it; 3. Increase in authorized share capital of the Company and consequential amendment to the capital clause in the Memorandum of association; and 4. Other Business Matters. Pursuant to Regulations 30 and 33 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform that the Board of Directors of the Company at its Meeting held today i.e. Saturday, 8th November, 2025, inter alia, considered, discussed and approved as per attachment Please find enclosed herewith (As Per BSE Announcement Dated on 08.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 5 Aug 2025 |
| Shree Pushkar Chemicals & Fertilisers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve 1. Un-audited Standalone and Consolidated Financial Results of the Company for the First Quarter ended 30th June 2025; 2. Other Business Matters. Please refer enclosed file (As Per BSE Announcement Dated on:12.08.2025) | ||
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