Khaitan Chemicals & Fertilizers Limited held its Extra Ordinary General Meeting (EGM) on January 12, 2026, via Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The meeting, which commenced at 11:30 AM and concluded at 11:48 AM, saw the shareholders approve all proposed resolutions with the requisite majority.

The primary resolution considered was a Special Resolution to appoint Mr. Suman Jyoti Khaitan (DIN: 00023370) as an Independent Director. The voting results, as per the consolidated report of the Scrutinizer, indicated overwhelming support for this appointment. Promoters and Promoter Group cast 70,456,119 votes in favor, with zero votes against. Public shareholders also largely supported the resolution, with 67,093 votes in favor and only 720 votes against from non-institutions. In total, 70,523,212 votes were cast in favor out of 70,523,932 polled votes, representing 99.999% in favor.

The EGM was conducted in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and relevant MCA circulars. The e-voting facility was available from January 9, 2026, to January 11, 2026, and e-voting at the EGM was also facilitated. The Scrutinizer's report was provided by Mr. Ritesh Gupta, Practicing Company Secretary.