This is a regulatory disclosure filed pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure communicates the outcomes of a Board of Directors meeting of The Phosphate Company Limited.
The meeting was initially convened at 11:30 AM on May 20, 2026, but was adjourned. It subsequently recommenced at 2:00 PM on May 25, 2026, and concluded at 6:00 PM on the same day.
The following items were approved by the Board during this meeting:
- The financial results for the quarter and the year ended March 31, 2026, were approved. The specific financial figures were not detailed in this particular disclosure.
- The Board recommended a final dividend of 20% for the financial year 2025-26. This translates to ₹2 per fully paid-up Ordinary Share with a face value of ₹10 each. This dividend recommendation is subject to the approval of the company's shareholders at the ensuing Annual General Meeting.
The disclosure was formally submitted to BSE Limited and The Calcutta Stock Exchange Ltd. by the Deputy Secretary & Compliance Officer (Membership No. A45073) of the company.