Khaitan Chemicals & Fertilizers Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 29, 2025
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Khaitan Chemicals & Fertilizers held its 43rd Annual General Meeting on August 29, 2025, via video conferencing from 11:00 AM to 11:38 AM, with 50 members attending. All six directors were present, including Managing Director Shailesh Khaitan, Joint Managing Director Utsav Khaitan, and three other directors. Three shareholder speakers had registered to ask questions, though one (Praveen Kumar) was absent, and their queries were addressed during the meeting. The AGM transacted four items: adoption of the FY25 audited financial statements, re-appointment of Utsav Khaitan as a director retiring by rotation, ratification of the cost auditor's remuneration for FY26, and the appointment of M/s Ritesh Gupta as Secretarial Auditor for a five-year term covering FY2025-26 to FY2029-30. E-voting results will be declared within two working days based on the Scrutinizer's report.
This is a routine procedural filing with no material new business or surprises. The re-appointment of Utsav Khaitan and the five-year secretarial auditor appointment are standard governance items. Investors should look out for the e-voting results, which will be announced separately within two working days.