ALFA Filings
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Every Paradeep Phosphates annual general meeting announcement on NSE and BSE, newest first, each with its own page.
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6 announcements with these filters
Paradeep Phosphates held its 44th Annual General Meeting on September 17, 2026, to transact various business items including dividend declaration and approval of stock option plans.
Paradeep Phosphates Ltd has scheduled its 44th Annual General Meeting for September 17, 2026. The agenda includes dividend declaration and approval of a new Performance Stock Option Plan.
Paradeep Phosphates Limited has scheduled its 44th Annual General Meeting for September 17, 2026, to be conducted via video conferencing.
Paradeep Phosphates Ltd disclosed the postal‑ballot results for the re‑appointment of Mrs Rita Menon as a non‑executive independent director. The special resolution passed with 100 % votes in favour.
Paradeep Phosphates issued a Postal Ballot Notice for the re-appointment of Mrs. Rita Menon. Shareholders will vote via remote e-voting starting May 26, 2026.
Paradeep Phosphates Limited announced the results of its postal ballot. Shareholders approved the re-appointment of Mr. N Suresh Krishnan as Managing Director, the appointment of Mr. K K Rajeev Nambiar as Joint Managing Director, and the appointment of Mr. Marco Philippus Ardeshir Wadia as an Independent Director with the requisite majority.