KHAITAN CHEMICALS & FERTILIZERS LTD.

Khaitan Chemicals & Fertilizers Ltd announced the re-appointment of Mr. Utsav Khaitan as Joint Managing Director for a term of three years, effective from May 1, 2026, to April 30, 2029. This decision was approved by the company's members at a meeting held on July 21, 2026. The filing also noted other business transacted, including an increase in borrowing limits and creation of charges. Mr. Khaitan's profile highlights his economics degree from New York University and expertise in marketing, consumer behavior analysis, and digital marketing. He is the son of Mr. Shailesh Khaitan, the Chairman & Managing Director.

Khaitan Chemicals & Fertilizers Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results during a meeting held on July 13, 2026. The company also decided to revoke a previous proposal to alter its Articles of Association concerning the Common Seal, opting to retain existing provisions. The independent auditors provided an unmodified opinion on the financial results.

Khaitan Chemicals & Fertilizers posted standalone Q1 FY27 (quarter ended June 30, 2026) net profit of ₹10.91 Cr on revenue of ₹220.94 Cr. Against the year-ago quarter the print is clearly weaker: revenue slipped ~5.7% YoY (from ₹234.32 Cr) while PAT fell ~49% YoY (from ₹21.41 Cr of continuing-operations profit), so the bottom line dropped roughly nine times faster than the top line. Net margin compressed to 4.9% from 9.1% a year earlier, and operating margin eased to ~10.7% from 13.5% — the squeeze sits almost entirely on raw-material cost, which jumped to ₹201.30 Cr from ₹150.40 Cr YoY and outpaced the modest revenue decline. The segment split explains the mix: the Fertilizers business shrank sharply (segment revenue ₹111.64 Cr vs ₹186.61 Cr YoY, segment profit ₹3.15 Cr vs ₹13.59 Cr), only partly offset by Chemicals & Speciality Chemicals, which grew (revenue ₹109.98 Cr vs ₹68.26 Cr, profit ₹18.24 Cr vs ₹15.91 Cr). Finance costs were roughly flat at ₹8.20 Cr. The headline QoQ optics look spectacular — revenue +14.5% and PAT up from a depressed ₹1.26 Cr in Q4 FY26 — but Q1 is the kharif-season peak for a fertiliser business, so the sequential jump is largely seasonality and should not be read as momentum. On expectations: this is a micro-cap with no brokerage consensus or analyst previews on record, and management issues no formal guidance or outlook, so there is nothing to beat or miss against. The result was approved alongside two board actions the same day — the board revoked its earlier (May 14, 2026) proposal to delete the Common Seal provisions from the Articles — and follows a ₹0.05/share dividend with a July 14 record date and a ₹1.2 lakh coal-transport penalty in the quarter, none of which is financially material to the print. The auditor issued an unmodified limited-review conclusion.

Khaitan Chemicals & Fertilizers Ltd has announced that its Board of Directors will convene on July 13, 2026. The primary agenda item for this meeting is to consider and approve the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. In compliance with SEBI regulations, the company has also informed that the trading window for all insiders will remain closed from July 1, 2026, until 48 hours after the financial results are disclosed to the stock exchanges.

Khaitan Chemicals & Fertilizers Ltd has been imposed a monetary penalty of ₹1,20,782 by the District Mines Officer, Rajnandgaon, Government of Chhattisgarh. The penalty is related to the transportation of coal from one plant to another via a specific truck without the requisite transit permit/pass, violating mining laws. The company has deposited the penalty amount. The financial impact is limited to the penalty amount, with no material impact on operations or other activities.

Khaitan Chemicals & Fertilizers Ltd has announced its 44th Annual General Meeting (AGM) will be held on July 21, 2026, via Video Conferencing. The company has fixed July 14, 2026, as the record date to determine shareholders eligible for a dividend of ₹0.05 per equity share (5%) for the financial year ended March 31, 2026. The Register of Members will be closed from July 15 to July 21, 2026. If approved at the AGM, the dividend will be paid on or before August 19, 2026, subject to tax deductions. The details will also be available on the company's website.

Khaitan Chemicals & Fertilizers Ltd has announced July 14, 2026, as the record date for determining shareholder entitlement to a dividend of ₹0.05 per equity share for the financial year ended March 31, 2026. The dividend, if approved at the 44th AGM on July 21, 2026, will be paid on or before August 19, 2026. The company's register of members will be closed from July 15 to July 21, 2026.

Khaitan Chemicals & Fertilizers Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year ended 2025-26. This report, in compliance with SEBI regulations, details the company's performance across environmental, social, and governance (ESG) parameters. The BRSR is part of the Annual Report and will be available on the company's website. Key disclosures include corporate identity, registered and corporate office details, financial year, listed stock exchanges, paid-up capital, and contact information for queries. The report also outlines business activities contributing to turnover, such as Single Super Phosphate Fertilizer (81.55%) and Sulphuric Acid (18.45%), along with operational locations and markets served.

Khaitan Chemicals & Fertilizers Ltd has filed its Annual Report for the financial year 2025-26, in compliance with SEBI regulations. The report includes the BRSR (Business Responsibility and Sustainability Reporting) and will be disseminated electronically to members with registered email addresses. Shareholders without registered emails will receive a letter with a weblink to access the integrated annual report on the company's website. The company also announced its Annual General Meeting (AGM) scheduled for July 21, 2026, to be held via Video Conference/Other Audio-Visual Means.

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.