Chambal Fertilizers & Chemicals Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 26, 2025
CHAMBLFERT · price
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Chambal Fertilisers has notified shareholders about its 40th Annual General Meeting (AGM) scheduled for Tuesday, August 26, 2025, at 10:30 AM via video conferencing. Shareholders will consider adoption of audited financial statements (standalone and consolidated) for FY25 and declaration of a final dividend of Rs. 5 per share (50%) on equity shares of Rs. 10 each. Key agenda items also include re-appointment of Mr. Shyam Sunder Bhartia as Director (retiring by rotation), approval of Cost Auditor remuneration of Rs. 1,45,000, appointment of M/s. RMG & Associates as Secretarial Auditor for 5 years, and re-appointment of Mr. Abhay Baijal as Managing Director for 3 years till July 20, 2028. The notice also seeks approval for re-appointment of Mrs. Rita Menon and appointment of Dr. Rakesh Jain as Independent Directors for 5-year terms. The record date for dividend eligibility is August 5, 2025, with remote e-voting open from August 22-25, 2025.
Routine AGM notice with a proposed final dividend of Rs. 5 per share for FY25. The re-appointment of the Managing Director and Independent Directors is standard governance practice. No material impact on stock price expected from this filing alone, though shareholders with holdings as on August 5, 2025 record date are eligible for the dividend if approved.