Khaitan Chemicals & Fertilizers Limited (KHAICHEM) — Board Meeting | 21 July 2026 (2 announcements)

Khaitan Chemicals & Fertilizers announced the reappointment of Utsav Khaitan as Joint Managing Director for three years effective May 1, 2026 to April 30, 2029, following shareholder approval at the July 21, 2026 board meeting, alongside reconstituting its board with six directors including new independent members.

Khaitan Chemicals & Fertilizers held its 44th AGM on 21 July 2026 via video conference, adopting audited FY25-26 financials, declaring a Re. 0.05 per share dividend, ratifying cost auditor fees, approving increased borrowing limits up to ₹800 crores, and reappointing Utsav Khaitan as Joint Managing Director. Chairman Shailesh Khaitan presided, with all directors and key managerial personnel attending remotely.