Chambal Fertilizers & Chemicals Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 26, 2025

Chambal Fertilizers held its 40th AGM on August 26, 2025 via video conferencing, attended by Chairman Saroj Kumar Poddar, Managing Director Abhay Baijal, CFO Anuj Jain, and other directors. Shareholders approved the audited standalone and consolidated financial statements for FY ending March 31, 2025, and declared a final dividend of Rs. 5.00 per equity share (50% on face value of Rs. 10). Key resolutions included the re-appointment of Shyam Sunder Bhartia as director (retiring by rotation), re-appointment of Abhay Baijal as Managing Director for 3 years till July 20, 2028, re-appointment of Rita Menon as Independent Director for a second 5-year term, and appointment of Dr. Rakesh Jain as Independent Director for 5 years from July 15, 2025. M/s RMG & Associates was appointed as Secretarial Auditor for 5 years, and the remuneration of cost auditors M/s K.G. Goyal & Associates was ratified. All eight resolutions were passed with the requisite majority, and the meeting concluded at 11:41 AM, lasting roughly 70 minutes.