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KHAITAN AGM Notice 2022.pdf

40th-AGM-Notice-2021-22.pdf
Preview of KHAITAN AGM Notice 2022
🔗 Source: kcfl.co.in
📊 Size: 1.84 MB
👤 Author: Admin
⬇️ Downloads: 65

Summary

Khaitan Chemicals and Fertilizers Limited (KCFL) is holding its 40th Annual General Meeting (AGM) on June 23, 2022, via Video Conferencing/OAVM. The AGM will transact the following business:

1. Ordinary Business:
- Adopt the Audited Financial Statements for FY 2021-22.
- Confirm interim dividend and approve the final dividend.
- Appoint a director in place of Utsav Khaitan.
- Re-appoint auditors (M/s. NSBP & Co.) for a consecutive term of five years.
- Ratify the remuneration of cost auditors for FY 2022-23.

2. Special Business:
- Approve the re-appointment of Shailesh Khaitan as Chairman and Managing Director for three years.
- Approve the re-appointment of Jagdish Lal Jajoo as a Whole Time Director.

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Description

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are enclosing herewith Notice of 40th Annual General Meeting of the Company for the year 2021-22. The meeting will be held on June 23, 2022 at 1:00 p.m. through Video Conferencing / Other Audio Visual Means.

Technical Information

  • File Format: PDF
  • File Size: 1.84 MB
  • Pages: 9
  • Language: EN
  • Author: Admin
  • Total Downloads: 65
  • Last Updated: 1 week ago

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