Khaitan Chemicals & Fertilizers Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on January 12, 2026
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Khaitan Chemicals & Fertilizers held its first EGM of FY2025-26 on January 12, 2026, via video conferencing. The meeting was brief, running from 11:30 AM to 11:48 AM, with 44 members attending online. All six directors, including Managing Director Shailesh Khaitan and Joint MD Utsav Khaitan, were present along with the statutory and secretarial auditors. The only business transacted was a special resolution to appoint Mr. Suman Jyoti Khaitan (DIN: 00023370) as an Independent Director. One shareholder spoke and raised queries, which were addressed by the Chairman. E-voting results are pending and will be announced within 2 working days by the scrutinizer, Mr. Ritesh Gupta.
This is a routine procedural filing with no material corporate action — just a single director appointment. Investors should watch for the e-voting results due within 2 working days, but no significant impact on the stock is expected.