Announced Wed, 24 Jun · 12:18 IST
Notice of 44th AGM on July 21, 2026 - dividend and borrowing limit hike
Board & Shareholder Meetings View source PDF
KHAICHEM · price
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Price reaction · full curve 14 horizons · vs prior close
-0.8%1-day move
₹56.05
prior close
₹55.35
base price
In-mkt
timing
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AI summary
44th AGM on July 21, 2026 at 11 AM via video conferencing. Business includes FY26 audited results adoption, director re-appointment, and 5 percent dividend (Re 0.05 per share). Special business seeks approval to raise borrowing limit from 600 Cr to 800 Cr, create charges on assets, ratify cost auditor pay of Rs 3.5 lakh, and re-appoint Utsav Khaitan as Joint MD for 3 years till April 2029. Record date July 14.
Likely market impact
Borrowing limit hike to 800 Cr signals expansion plans. Small 5 percent dividend. Director re-appointments seek continuity. Watch AGM outcome.