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Khaitan Chemicals & Fertilizers informs about outcome of AGM

23 Jun 2022 Evaluate

Khaitan Chemicals & Fertilizers has informed that, the 40th Annual General Meeting of the Company held on Thursday, June 23, 2022 through VC/OVAM, the shareholders have considered the following agenda items: Adoption of Audited Financial Statements, Reports of Board of Directors and Auditors for the year 2021-22; 15% Dividend (Re 0.15 per share) on Equity Shares for the Financial Year 2021-2022; Appointment of Director in place of Utsav Khaitan (DIN: 03021454), who retires by rotation and being eligible offers himself for re-appointment; Re-appointment of Statutory Auditors and fix their remuneration; Ratify the Remuneration of Cost Auditors for the financial year ending March 31, 2023; Re-appointment of Shailesh Khaitan (DIN: 00041247), as Managing Director of the Company; Re-appointment of Jagdish Lal Jajoo (DIN: 02758763), as Whole Time Director of the Company. The Annual General Meeting of the Company commenced at 1:00 pm and concluded at 1:43 pm.

The above information is a part of company’s filings submitted to BSE.

Khaitan Chem & Fert. Share Price

63.00 1.46 (2.37%)
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