Khaitan Chemicals & Fertilizers Limited has informed the Exchange about Copy of Newspaper Publication about Notice & Annual report of 43rd Annual General Meeting & E-voting.
KHAICHEM · price
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Khaitan Chemicals & Fertilizers Limited has published newspaper advertisements in Free Press (English) and Choutha Sansar (Hindi) on August 5, 2025, regarding its 43rd Annual General Meeting. The AGM is scheduled for Friday, August 29, 2025, at 11:00 A.M. and will be held via Video Conferencing / Other Audio Visual Means. The company has also enabled e-voting facility for shareholders in line with the Companies Act, 2013 and SEBI Listing Regulations. AGM notices were already emailed to all shareholders on August 4, 2025. The filing has been made under Regulation 30 and 47 of the SEBI Listing Regulations.
This is a routine regulatory disclosure with no material impact on the stock price. Shareholders should note the AGM date (August 29, 2025) and the e-voting window to cast their votes on resolutions, as they will not be able to vote during the virtual meeting itself.