Announced Wed, 24 Jun · 12:20 IST
44th AGM notice on July 21, 2026; dividend, borrowing limit hike, director re-appointment
Board & Shareholder Meetings View source PDF
KHAICHEM · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Price reaction · full curve 14 horizons · vs prior close
-0.8%1-day move
₹56.05
prior close
₹55.35
base price
In-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
+0.5+0.5+0.5+1.4-0.8-0.6-4.2-4.5-3.7-4.8-14.4-14.5——
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AI summary
Khaitan Chemicals calls 44th AGM on July 21, 2026 at 11 AM via video conferencing. Ordinary business: adopt FY26 accounts, re-appoint Director Praveen Uniyal, declare 5% dividend (Re 0.05 per share). Special business: ratify cost auditor pay of Rs 3.5 lakh, raise borrowing limit from Rs 600 crore to Rs 800 crore, approve charge on assets, re-appoint Utsav Khaitan as Joint Managing Director for 3 years till April 2029. E-voting: July 18 to 20, 2026.
Likely market impact
Shareholders vote on dividend, higher borrowing limit, and re-appointment of Joint MD. Modest 5% dividend; no major surprise.