Khaitan Chemicals & Fertilizers has informed that it enclosed the copies of the newspaper advertisement, published on August 05, 2025, in Free Press (English Edition) and Choutha Sansar (Hindi Edition), providing the information on 43rd Annual General Meeting of the Company that will be held on Friday, August 29th, 2025 at 11:00 AM through Video Conferencing / Other Audio Visual Means and E-voting in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, Regulation 44 of the SEBI Listing Regulations and the Secretarial Standards of General Meetings issued by the Institute of Company Secretaries of India. The Notices of 43rd AGM have already been sent to all the shareholders in accordance with the applicable laws on their registered email addresses on August 04, 2025.
The above information is a part of company’s filings submitted to BSE.
