Khaitan Chemicals Transfers Unclaimed Shares to IEPF

Khaitan Chemicals & Fertilizers Limited issued a formal public notice on May 19, 2026, informing its equity shareholders about the mandatory transfer of unclaimed dividend shares to the Investor Education and Protection Fund (IEPF) Account. The notice was submitted to stock exchanges in accordance with Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Regulatory Basis for the Transfer

The transfer of equity shares is mandated under Section 124 of the Companies Act, 2013, read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as notified by the Ministry of Corporate Affairs, Government of India. As per these provisions, equity shares in respect of which dividend entitlements have not been claimed for seven consecutive years or more are required to be transferred to the IEPF of the Government of India.

Newspaper Advertisements Published

The company published the requisite notices in two newspapers to ensure wide reach among its equity shareholder base. The key details of the publication are as follows:

Parameter:	Details
Date of Publication:	May 19, 2026
English Edition:	Free Press
Hindi Edition:	Choutha Sansar
Subject:	Transfer of unclaimed dividend/equity shares to IEPF Account
Additional Notice:	Special Window for Re-Lodgement of Transfer Requests of Physical Shares

Submission to Stock Exchanges

The filing was made by Company Secretary and Compliance Officer Sejal Maheshwari (Membership No. F13942) on behalf of Khaitan Chemicals & Fertilizers Limited. Copies of the newspaper advertisements were enclosed with the submission to the stock exchanges for their records.

Shareholders holding physical shares or those with unclaimed dividends spanning seven or more consecutive years are advised to take note of this communication and act accordingly through the appropriate regulatory channels.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.20%	-3.06%	-10.12%	-37.24%	-23.35%	+61.16%

Khaitan Chemicals & Fertilizers has informed the stock exchanges of its 3rd Board Meeting of Calendar Year 2026, scheduled to be held on Thursday, May 14, 2026. The intimation was filed pursuant to Regulation 29 and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was signed by Company Secretary & Compliance Officer Sejal Maheshwari on May 6, 2026.

Key Agenda Items for the Board Meeting

The board meeting has been convened to deliberate on several significant corporate and financial matters. The agenda covers a proposed increase in borrowing limits, creation of charge on company assets, an amendment to the Articles of Association, and Annual General Meeting-related matters. The following table summarises the key agenda items:

Agenda Item:	Details
Borrowing Limit Increase:	From ₹600 crores to ₹800 crores under Section 180(1)(c) of the Companies Act, 2013
Creation of Charge on Assets:	To secure borrowings up to ₹800 crores under Section 180(1)(a) of the Companies Act, 2013
Articles of Association Amendment:	Deletion of articles related to the Common Seal
Annual General Meeting Matters:	Consider and re-approve matters relating to the ensuing AGM

Borrowing Limit Enhancement

A central item on the agenda is the proposal to increase the company's borrowing limits from ₹600 crores to ₹800 crores under Section 180(1)(c) of the Companies Act, 2013. This enhancement, if approved by the board, will be subject to further approval by members at a general meeting. In conjunction with this, the board will also consider granting the power to create a charge on the assets of the company to secure borrowings up to ₹800 crores, pursuant to Section 180(1)(a) of the Companies Act, 2013, which will similarly require member approval.

Articles of Association and AGM Preparations

The board will also take up the alteration of the Articles of Association of the company, specifically the deletion of articles related to the Common Seal. Additionally, the board will consider and re-approve matters relating to the ensuing Annual General Meeting, reflecting the company's ongoing compliance and governance activities.

The intimation has been uploaded on the company's official website at www.kcfl.co.in , in accordance with applicable regulatory requirements.