NSECopy of Newspaper Publication25 Jun 2026 · 25 Jun 2026, 12:31 pm
Copy of Newspaper Publication
Khaitan Chemicals & Fertilizers Limited · KHAICHEM
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Khaitan Chemicals & Fertilizers Limited has published a newspaper advertisement for its 44th Annual General Meeting and E-voting notice, to be held on July 21, 2026.
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Khaitan Chemicals & Fertilizers Limited has informed the Exchange about Copy of Newspaper Publication for Notice & Annual report of 44th Annual General Meeting & E-voting.
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June 25, 2026
To, To,
The Manager (DCS/Compliance) The Manager (Compliance/Listing)
BSE Limited, National Stock Exchange of India
Phiroze Jeejeebhoy Towers, Limited,
Dalal Street, MUMBAI- 400 001 Exchange Plaza, Bandra-Kurla Complex,
BSE Scrip Code: 507794 Bandra (East), MUMBAI- 400 001
NSE Symbol: KHAICHEM
Sub: Newspaper Publication for Notice & Annual report of 44th Annual General Meeting & E-
voting.
Dear Sir/Ma’am,
Pursuant to Regulation 30 and 47 of the (Listing Obligations and Disclosure Requirements)
Regulations, 2015 (“Listing Regulations”), please find enclosed the copies of the newspaper
advertisement, published on 25th June, 2026, in Free Press (English Edition) and Choutha Sansar
(Hindi Edition), providing the information on 44th Annual General Meeting of the Company that
will be held on Tuesday, 21st day of July, 2026 at 11:00 A.M. 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 44th AGM have already been sent to all the shareholders in accordance with the
applicable laws on their registered email addresses on June 24, 2026.
Kindly take the above information on record.
Thanking You,
Yours’ faithfully,
For KHAITAN CHEMICALS AND FERTILIZERS LIMITED
Sejal Maheshwari
Company Secretary & Compliance Officer
Membership No- F13942