KHAITAN CHEMICALS & FERTILIZERS LTD.

The Board of Directors of Khaitan Chemicals & Fertilizers Ltd approved an increase in the company's borrowing limits up to ₹800 crores, subject to shareholder approval. They also authorized the creation of charges/pledges/hypothecation/mortgages on the company's assets to secure borrowings from lending agencies, up to an aggregate value of ₹800 crores. Additionally, the board approved the alteration of the Articles of Association by deleting articles related to the Common Seal. The meeting was held on May 14, 2026.

Khaitan Chemicals & Fertilizers Ltd has scheduled a Board of Directors meeting on May 14, 2026, to consider altering the Articles of Association, approve an increase in borrowing limits from ₹600 crores to ₹800 crores, and approve the power for creation of charge on the company's assets to secure borrowings up to ₹800 Crores. The board will also consider and re-approve matters relating to the ensuing Annual General Meeting. This information has been disclosed to the BSE and is available on the company's website.

Khaitan Chemicals & Fertilizers Ltd's Board of Directors has approved the re-appointment of Mr. Utsav Khaitan as Joint Managing Director. The re-appointment is for a term of three years, effective from May 1, 2026, until April 30, 2029. This decision is subject to the approval of the company's shareholders at the ensuing general meeting. Mr. Utsav Khaitan, who holds a degree in Economics from New York University and has expertise in marketing, is confirmed not to be debarred from holding a directorship by SEBI or any other authority. He is also noted as the son of Mr. Shailesh Khaitan, the current Chairman & Managing Director, and holds 13,439 shares in the company.

Khaitan Chemicals & Fertilizers Ltd's Board of Directors recommended a final dividend of ₹0.05 per equity share (5% of ₹1 face value) for the financial year 2025-26, subject to shareholder approval at the upcoming Annual General Meeting. The Board also approved the audited financial results for the quarter and financial year ended March 31, 2026. Additionally, Mr. Utsav Khaitan was re-appointed as Joint Managing Director for a three-year term, effective May 1, 2026. The company also appointed M.P. Turakhia & Associates as Cost Auditor and M/s APAS & Co. as Internal Auditor for FY 2026-27. The filing also detailed outstanding qualified borrowings at ₹200.30 crore at the end of FY26.

Khaitan Chemicals & Fertilizers Ltd. announced audited financial results for the year ended March 31, 2026. The board approved the results with an unmodified audit opinion. Mr. Utsav Khaitan was re-appointed as Joint Managing Director. M.P. Turakhia & Associates were appointed as Cost Auditor for FY 2026-27, and M/s APAS & Co. as Internal Auditor for FY 2026-27. A final dividend of ₹0.05 per share (5%) was recommended, subject to shareholder approval.

Khaitan Chemicals & Fertilizers Ltd's board approved the audited financial results for the quarter and financial year ended March 31, 2026. They re-appointed Mr. Utsav Khaitan as Joint Managing Director and appointed M.P. Turakhia & Associates as Cost Auditor for FY 2026-27. Additionally, M/s APAS & Co. was appointed for internal audit for FY 2026-27. A final dividend of ₹0.05 per share (5% on face value of ₹1) for FY 2025-26 was recommended, subject to shareholder approval.

Khaitan Chemicals & Fertilizers Ltd has announced that its Board of Directors will convene on April 23, 2026. The meeting agenda includes the consideration and approval of audited financial accounts for the fiscal year ending March 31, 2026, as per SEBI regulations. The board will also note the 'Audited Results' for publication and discuss matters related to the upcoming Annual General Meeting. A trading window closure for insiders is in effect from April 1, 2026, until 48 hours post-results disclosure.

Khaitan Chemicals & Fertilizers Ltd has announced the closure of its trading window for all Connected/Designated Persons of the Company. The closure will be effective from Wednesday, April 1, 2026, and will reopen after 48 hours of the declaration of Audited Financial Results for the quarter and financial year ended 31st March, 2026. The date of the Board Meeting for the consideration of the aforesaid Audited Financial Results will be intimated in due course. Directors, Promoters, Connected Persons, Designated Persons of the Company, and their immediate relatives have been advised not to trade in the securities of the Company during the closure period.

Khaitan Chemicals & Fertilizers Ltd has terminated a Share Subscription and Shareholders’ Agreement (SSSHA) with KRSKA Solar Private Limited and KRSKA Capital Private Limited. The agreement was initially intended for the acquisition of 26% equity stake in KRSKA Solar Private Limited and for consumption of 85% of the power generated by the said entity. However, the conditions precedent stipulated under the Agreement were not fulfilled within the agreed timelines, leading to the termination of the SSSHA. The termination does not have any material financial impact on the Company.

Khaitan Chemicals & Fertilizers Ltd. has approved the unaudited financial results for the quarter ended December 31, 2025. The company's total income stands at 80,960.37 Lakhs, with a profit before exceptional items and tax of 205.80 Lakhs for the continuing operations. The company's segment revenue, results, assets, and liabilities have also been reported.