Khaitan Chemicals & Fertilizers Limited has submitted the Exchange a copy Srutinizers report 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, attended by 6 promoter group and 54 public shareholders. All 4 resolutions were passed with overwhelming shareholder approval (over 99.99% votes in favour). The resolutions included adoption of audited financial statements for FY25, reappointment of Shri Utsav Khaitan as director (retiring by rotation), ratification of cost auditors' remuneration for FY26, and appointment of Ritesh Gupta & Co. as secretarial auditor for a 5-year term (FY 2025-26 to FY 2029-30). Around 67.42% of total outstanding shares (6.54 crore shares out of 9.70 crore) participated in voting, with promoters voting nearly entirely in favour and only 1,191 to 1,301 shares voted against any resolution.
This is a routine regulatory filing confirming routine governance approvals, with no material surprise or dissent. Shareholders face no significant impact; the resolutions are standard AGM items and the strong support signals stable management continuity.