| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Dec 2025 | 4 Dec 2025 |
| We hereby inform you that the Board of Directors at its meeting held today, i.e. 4th December, 2025, inter alia, has considered and approved the payment of remuneration to Mr. Nitin M. Kantak, Executive Director in the category of Whole Time Director of the Company, for his services during the remaining tenure of his appointment from 10th January, 2026 to 2nd September, 2026, subject to the approval of the shareholders by Postal Ballot. | ||
| Board Meeting | 7 Nov 2025 | 30 Oct 2025 |
| Zuari Agro Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2025. PFA Outcome of the Board meeting held on 07-11-2025 (As Per BSE Announcement Dated on 07.11.2025) | ||
| Board Meeting | 8 Aug 2025 | 8 Aug 2025 |
| PFA Board Meeting outcome for the sale and transfer of a part of the Companys business including its granulated single super phosphate plant and certain related assets situated at Mahad, Maharashtra (Business) for a lump sum consideration aggregating to INR 72,75,00,000 (Indian Rupees Seventy Two Crores and Seventy Five Lakhs) to its subsidiary, Mangalore Chemicals & Fertilizers Limited (MCFL), subject to the approval of the shareholders. | ||
| Board Meeting | 31 Jul 2025 | 22 Jul 2025 |
| Zuari Agro Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 inter alia to consider and approve to consider inter alia the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2025. Further we wish to inform you that the Trading Window will continue to remain closed till 2nd August 2025 i.e 48 hours after the declaration of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2025. Trading window closure PFA Unaudited Financial Results for the quarter ended 30-06-2025 PFA Outcome of the Board Meeting (As Per BSE Announcement Dated on :31.07.2025) | ||
| Board Meeting | 14 May 2025 | 6 May 2025 |
| Zuari Agro Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve to consider inter alia the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2025. PFA Outcome of the Board Meeting held on 14-05-2025 Appointment of Cost Auditor, Internal Auditor, Secretarial Auditor and re-appointment of Mr. Sanjeev Lall a a non executive independent director of the company for a second term of 3 year w.e.f. 1-9-25 (As Per BSE Announcement Dated on 14.05.2025) | ||
| Board Meeting | 6 Feb 2025 | 27 Jan 2025 |
| ZUARI AGRO CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve inter alia the unaudited financial results for the quarter and nine months ended 31-12-2024 PFA Board Meeting outcome (As Per BSE Announcement Dated on: 06/02/2025) | ||
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