Chambal Fertilizers & Chemicals Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 26, 2025
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Chambal Fertilisers held its 40th AGM on August 26, 2025 via video conferencing, and all 8 resolutions (6 ordinary and 2 special) were passed with overwhelming shareholder support. A final dividend of Rs. 5 per share (50% on face value of Rs. 10) for FY2024-25 was approved with 99.9998% votes in favour. The adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025 was approved with 99.37% support. Director re-appointments cleared include Mr. Shyam Sunder Bhartia (retiring director, 98.24%), Mr. Abhay Baijal as Managing Director for 3 more years (99.55%), Mrs. Rita Menon as Independent Director for a second 5-year term (99.44%), and Dr. Rakesh Jain as a new Independent Director for 5 years (99.93%). M/s. RMG & Associates was appointed as Secretarial Auditor for a 5-year term, and the remuneration of M/s. K.G. Goyal & Associates as Cost Auditors was ratified.
This is a routine post-AGM compliance filing confirming that shareholders have approved the full agenda, including the Rs. 5 per share dividend. Strong voting margins (above 98% on all items) reflect stable shareholder support and no material governance concerns.