507794

- Fine of ₹11,800/- each levied by NSE and BSE for delayed prior intimation about dividend consideration for the Quarter ended March 31, 2026. - The company stated the non-compliance was unintentional and technical, with no material financial or operational impact. - Corrective measures have been taken to strengthen internal compliance.

- Consolidated Revenue ₹220.94 Cr vs ₹234.32 Cr (▼5.71% YoY) - EBITDA ₹23.58 Cr vs ₹31.71 Cr (▼25.65% YoY) - PAT ₹10.91 Cr vs ₹21.41 Cr (▼49.03% YoY) - EBITDA Margin 10.67% vs 13.53% (▼286 bps) - The Board also resolved to revoke the proposal for alteration of the Articles of Association concerning the Common Seal, opting to retain existing provisions.

- Consolidated Revenue ₹220.94 Cr vs ₹234.32 Cr (▼5.7% YoY) - EBITDA ₹23.58 Cr vs ₹31.71 Cr (▼25.7% YoY) - PAT ₹10.91 Cr vs ₹21.41 Cr (▼49.0% YoY) - EBITDA Margin 10.67% vs 13.53% (▼286bps)

- Board Meeting to be held on July 13, 2026. - Purpose: To consider and adopt unaudited financial results for the quarter ended June 30, 2026. - Trading window closed from July 01, 2026, until 48 hours after results disclosure.

- Khaitan Chemicals & Fertilizers Limited received a penalty of ₹1,20,782/- from the District Mines Officer, Rajnandgaon, Government of Chhattisgarh on July 7, 2026. - The penalty was imposed for transporting coal without the requisite transit permit/pass, violating mining laws. - The company stated that there is no material impact on its operations.

- 44th Annual General Meeting (AGM) to be held on July 21, 2026, at 11:00 AM via VC/OAVM. - Record Date for dividend entitlement for FY ended March 31, 2026, is July 14, 2026. - Board recommended a dividend of ₹0.05 per equity share (5%). - Dividend, if approved, will be paid on or before August 19, 2026.

- 44th Annual General Meeting (AGM) to be held on July 21, 2026. - Record Date for determining dividend entitlement is July 14, 2026. - Board recommended a dividend of ₹0.05 per equity share (5%) for FY26. - Dividend, if declared at AGM, will be paid on or before August 19, 2026.

- Company submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, as per SEBI regulations. - A penalty of ₹35,400 was levied by NSE/BSE for non-compliance with SEBI LODR Regulations regarding Board composition.

- Annual Report for FY2025-26 submitted along with Notice for 44th AGM. - AGM on July 21, 2026, to adopt financial statements, re-appoint a director, and declare ₹0.05/share dividend. - Independent Director Shri Inderjit Singh resigned w.e.f. October 29, 2025. - Proposed to increase borrowing limits to ₹800 Cr and create charges on assets to secure borrowings.

- Notice of 44th Annual General Meeting (AGM) to be held on July 21, 2026, at 11:00 A.M. via Video Conferencing/Other Audio Visual Means. - Business includes adoption of FY2025-26 financial statements and declaration of a dividend of ₹0.05 per equity share. - Re-appointment of Shri Praveen Uniyal as Director and Shri Utsav Khaitan as Joint Managing Director for three years. - Approval sought to increase borrowing limits and create charges on assets up to ₹800 Crores for business expansion.

- The trading window for dealing in the company's securities will be closed for all Connected/Designated Persons effective July 1, 2026. - This closure is ahead of the declaration of Unaudited Financial Results for the quarter ended June 30, 2026. - The window will open after 48 hours of the financial results declaration.

- Board recommended a dividend of ₹0.05 per equity share (5%) for FY ended March 31, 2026, at a meeting on April 23, 2026. - Record date for dividend entitlement is July 14, 2026. - The company issued a communication to shareholders regarding tax deduction at source on dividend payments, with the deadline for tax document submission also on July 14, 2026.