AGM/EGM24 Jun 2026, 12:19 pm
Khaitan Chemicals to hold 44th AGM on July 21, 2026
AI Summary
Khaitan Chemicals & Fertilizers Ltd has announced its 44th Annual General Meeting (AGM) will be held on Tuesday, July 21, 2026, at 11:00 AM via Video Conferencing/Other Audio Visual Means. The agenda includes adopting the Audited Financial Statements for FY26, re-appointing a director retiring by rotation, declaring a dividend of ₹0.05 per equity share, ratifying the remuneration of Cost Auditors for FY27, and approving an increase in borrowing limits under Section 180(1)(c) of the Companies Act, 2013. The notice has been sent to shareholders and is available on the company's website.
Key Highlights
- 44th AGM scheduled for July 21, 2026, via VC/OAVM.
- Agenda includes financial statements adoption and director re-appointment.
- A dividend of ₹0.05 per equity share to be declared.
- Approval sought for cost auditor remuneration and increased borrowing limits.
Price Impact
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