Shree Pushkar Chemicals & Fertilisers Limited — Board Meeting, 12-08-2025: Outcome of Board Meeting

Shree Pushkar Chemicals & Fertilisers' board has announced a board meeting outcome. Key approvals include the consolidated financial results for the first quarter ended June 30, 2025. The board also approved the re-appointment of Mr. Punit G. Makharia as Chairman & MD and Mr. Gautam G. Makharia as Joint MD, both for five-year terms. Two independent directors, Mrs. Barkharani H. Nevatia and Mr. Ishtiaq Ali, were also re-appointed for second five-year terms. The company appointed a Cost Auditor and a Secretarial Auditor. The 32nd Annual General Meeting is set for September 29, 2025, with September 19, 2025, as the record date for the final dividend for FY 2024-25.