Khaitan Chemicals And Fertilizers has informed that, the 41st Annual General Meeting of the Company held on Friday, July 28, 2023 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 financial year 2022-2023, 30% Dividend (Re 0.30 per share) on Equity Shares for the financial year 2022-2023, Appointment of Director in place of Jagdish Lal Jajoo (DIN: 02758763), who retires by rotation and being eligible offers himself for re-appointment, Ratify the Remuneration of Cost Auditors for the financial year ended March 31, 2024 and Re-appointment of Utsav Khaitan (DIN: 03021454), as a Joint Managing Director of the Company. The Annual General Meeting of the Company commenced at 1:00 pm and concluded at 1:35 pm.
The above information is a part of company’s filings submitted to BSE.
