Chambal Fertilizers & Chemicals Limited — Others, 01-08-2025: Shareholders meeting

Chambal Fertilisers and Chemicals has announced its 40th Annual General Meeting for August 26. Shareholders will consider adopting audited FY25 financial statements and approving a final dividend of Rs. 5 per equity share. The dividend record date is August 5. Key director re-appointments for voting include Mr. Shyam Sunder Bhartia, Mr. Abhay Baijal as Managing Director for three more years, and Mrs. Rita Menon as Independent Director for a second term. Dr. Rakesh Jain's appointment as a new Independent Director is also on the agenda. Approval for auditor fees will also be sought.