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:

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.

Khaitan Chemicals & Fertilizers has released its investor presentation for Q4 FY26, showcasing strong annual performance with operational revenue of INR 10,016 million, representing a 39.1% year-on-year growth. The company's profit after tax for FY26 stood at INR 688 million, with EBITDA margin expanding to 11.28% from 3.19% in the previous year.

Q4 FY26 Financial Performance

For the quarter ended March 31, 2026, the company reported operational revenue of INR 1,930 million, up 20.1% compared to Q4 FY25. EBITDA for Q4 FY26 increased 67.6% to INR 176 million, with EBITDA margin at 9.12%. However, net profit for the quarter declined to INR 13 million from INR 86 million in the corresponding period of the previous year. Diluted EPS for Q4 FY26 stood at INR 0.13 per share.

Annual Performance Highlights

FY26 demonstrated exceptional turnaround with PAT reaching INR 688 million compared to INR 14 million in FY25. The company achieved an EBITDA of INR 1,130 million, a significant improvement from INR 230 million in the previous year. Diluted EPS for FY26 was INR 6.66 per share. The Fertilizer segment contributed 78% to total revenue, while the Chemical segment accounted for 22%.

Operational and Business Overview

Fertilizer volumes for FY26 stood at 4.54 lakh MT, up 3% year-on-year, while Chemical volumes reached 1.28 lakh MT, up 2%. Production volume for the Fertilizer segment was 4.40 lakh MT, up 18% year-on-year. The company operates six manufacturing plants across Madhya Pradesh, Uttar Pradesh, Rajasthan, Chhattisgarh, and Gujarat, with approximately 10% market share of India's SSP market. The distribution network spans 3,000+ dealers and 30,000+ retailers across 19 states.