Khaitan Chemicals & Fertilizers Limited has submitted the Exchange a copy Srutinizers report and E-voting results of Extraordinary General Meeting held on January 12, 2026.
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Khaitan Chemicals & Fertilizers held an Extraordinary General Meeting on January 12, 2026, via video conferencing, which concluded in just 18 minutes (11:30 AM to 11:48 AM). One special resolution was put to vote — the appointment of Mr. Suman Jyoti Khaitan (DIN: 00023370) as an Independent Director of the company. Out of 96,989,200 total outstanding shares, 70,523,932 shares (72.71%) were polled, with 99.999% voting in favor and only 720 shares (0.001%) voting against. Promoter and promoter group fully supported the resolution with 100% of their 70,456,119 shares voted in favor, while public non-institutions approved it 98.94% in favor. The resolution was declared passed with the requisite majority by the scrutinizer, CS Ritesh Gupta. Promoters were not interested in the agenda.
This is a routine corporate governance update — the appointment of an Independent Director was approved with near-unanimous support, indicating strong shareholder alignment. No material business or financial impact on shareholders is expected from this disclosure.