Khaitan Chemicals & Fertilizers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2026 ,inter alia, to consider and approve agenda items ....
KHAICHEM · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Khaitan Chemicals & Fertilizers Ltd has scheduled its 3rd Board Meeting for May 14, 2026. The meeting will consider four agenda items: (1) amendment to Articles of Association by deleting articles related to Common Seal, (2) increase in borrowing limits from Rs 600 crores to Rs 800 crores requiring shareholder approval, (3) power to create charge on company assets to secure borrowings up to Rs 800 crores also requiring shareholder approval, and (4) matters relating to the ensuing Annual General Meeting. The filing is pursuant to SEBI Listing Regulations 29 and 30.
The proposed 33% increase in borrowing limits suggests the company may be planning expansion or additional working capital requirements. The Common Seal deletion indicates adoption of modern digital practices. No immediate stock price impact as this is a notice, but shareholder approvals will be needed for material borrowing changes.