Khaitan Chemicals & Fertilizers Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 29, 2025
KHAICHEM · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Khaitan Chemicals & Fertilizers has issued the notice for its 43rd Annual General Meeting (AGM) scheduled on Friday, August 29, 2025, at 11:00 AM, to be held via Video Conferencing / Other Audio Visual Means. The ordinary business includes adoption of audited financial statements for FY ended March 31, 2025, and the re-appointment of Shri Utsav Khaitan (Director, son of the MD), who retires by rotation. The special business seeks shareholder approval to ratify the remuneration of Rs. 1,45,000 (plus taxes) for M/s M.P. Turakhia & Associates as Cost Auditors for FY 2025-26, and to appoint M/s Ritesh Gupta & Co. as Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30) at Rs. 1,00,000 per annum. The e-voting window is August 26-28, 2025, with the record date set as August 22, 2025. The company also noted Rs. 15.68 lakhs of unpaid/unclaimed dividends for FY 2017-18 to 2022-23, urging shareholders to claim them.
This is a routine AGM notice with no major business changes. The resolutions are largely procedural — adopting FY25 accounts, a director re-appointment, ratifying cost auditor fees, and appointing a secretarial auditor. Shareholders should review the FY25 financial statements, the proposed re-appointment of Utsav Khaitan, and the new secretarial auditor appointment. No material impact on stock price is expected from the notice itself.