Chambal Fertilisers & Chemicals Ltd. Announces AGM Voting Results

Chambal Fertilisers and Chemicals Limited held its Forty First Annual General Meeting (AGM) on September 1, 2026. The meeting commenced at 10:30 AM IST and concluded at 11:40 AM IST.

During the AGM, shareholders voted on several resolutions. Item No. 1, concerning the adoption of audited financial statements for the Financial Year ended March 31, 2026, including consolidated statements, was passed as an Ordinary Resolution with overwhelming support. Item No. 2, the declaration of a final dividend of ₹6 per equity share (60%) for the Financial Year ended March 31, 2026, was also approved as an Ordinary Resolution.

Further, the re-appointment of Mr. Chandra Shekhar Nopany as a Director, who retires by rotation, was approved as an Ordinary Resolution (Item No. 3). Item No. 4 involved the ratification of remuneration for M/s. K.G. Goyal & Associates as Cost Accountants for the Financial Year ending March 31, 2027, which was passed as an Ordinary Resolution. Finally, the continuation of Mrs. Rita Menon as an Independent Director until September 09, 2030, after attaining the age of seventy-five years, was approved as a Special Resolution (Item No. 5).

The voting results, including remote e-voting and e-voting during the AGM, were consolidated and reported by the Scrutinizer, M/s RMG & Associates. All resolutions were passed with the requisite majority.