Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Khaitan Chemicals & Fertilizers has informed that it enclosed the details of Voting Results (Remote e-voting and e-voting) of 01/25- 26 Extra Ordinary General Meeting of the Company held on Monday, 12th January, 2026 through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) along with Scrutinizer report. Based on the consolidated Report of the Scrutinizer, as annexed, all the resolutions proposed at the EGM were duly approved by the Shareholders with the requisite majority. The report of Ritesh Gupta, Scrutinizer, is also enclosed. The Extra Ordinary General Meeting of the Company commenced at 11:30 am and concluded at 11:48 am.
The above information is a part of company’s filings submitted to BSE.
