Krishana Phoschem Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on Jun 24, 2026
KRISHANA · price
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Krishana Phoschem Limited has announced its 22nd AGM on June 24, 2026 at 12:30 PM via video conferencing. The meeting will consider FY 2025-26 financial statements and declare a dividend of Rs. 0.50 per share (5% on Rs. 10 face value). Key agenda items include a stock split converting 1 share of Rs. 10 into 5 shares of Rs. 2 each, raising borrowing powers to Rs. 2,000 crore, and a fund raise of up to Rs. 1,000 crore via equity/debt instruments. Three related party transactions with group companies (Ostwal Phoschem India, Madhya Bharat Agro Products, and Shri Ganpati Fertilizers) seeking approval for Rs. 3,300 crore combined are also on the agenda. Mrs. Archana Dangi is proposed for appointment as Independent Director for 5 years.
The stock split from Rs. 10 to Rs. 2 face value will increase share liquidity and accessibility for retail investors. The significant borrowing powers (Rs. 2,000 crore) and fund raise approval (Rs. 1,000 crore) signal potential expansion plans. Large related party transaction approvals of Rs. 3,300 crore warrant close monitoring for minority shareholder interests.