AGM/EGM5 Aug 2026, 07:01 pm
Chambal Fertilisers to hold 41st AGM on Sep 1, 2026
AI Summary
Chambal Fertilisers & Chemicals Ltd has announced its 41st Annual General Meeting (AGM) will be held on Tuesday, September 1, 2026, at 10:30 AM IST. The meeting will be conducted through video conferencing (VC) and other audio-visual means (OAVM). Key agenda items include the adoption of audited financial statements for FY26, declaration of final dividend for FY26, re-appointment of Mr. Chandra Shekhar Nopany as Director, approval of remuneration for the Cost Auditor for FY27, and continuation of Mrs. Rita Menon as an Independent Director beyond 75 years of age.
Key Highlights
- AGM scheduled for September 1, 2026, via VC/OAVM.
- Agenda includes FY26 financial statements and final dividend.
- Director re-appointment and independent director continuation proposed.
- Cost auditor remuneration for FY27 to be approved.
Price Impact
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