AGM/EGM6 Aug 2026, 02:46 pm
Chambal Fertilisers AGM Notice for Sept 1, 2026
AI Summary
Chambal Fertilisers & Chemicals Ltd has issued a notice for its 41st Annual General Meeting (AGM) scheduled for September 1, 2026, to be held via video conferencing. The agenda includes adopting the audited financial statements for FY2025-26, declaring a final dividend, re-appointing a director retiring by rotation, approving remuneration for the cost auditor for FY2026-27, and seeking approval for the continuation of an independent director beyond 75 years of age. The meeting will also address financial statements and auditor reports for the fiscal year ending March 31, 2026.
Key Highlights
- AGM scheduled for September 1, 2026, via video conferencing.
- Agenda includes adopting FY26 financial statements and auditor reports.
- Proposal to declare final dividend for the Financial Year 2025-26.
- Seeking approval for director re-appointment and continuation of an independent director.
- Cost auditor remuneration for FY2026-27 to be approved.
Price Impact
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