Krishana Phoschem Limited board approved the sub-division of each equity share of face value ₹10 into five equity shares of ₹2 each, subject to shareholder approval. The board also fixed June 24, 2026, as the date for its 22nd Annual General Meeting (AGM) to seek approval for the stock split, a dividend of ₹0.50 per share, and a proposal to raise funds up to ₹1,000 crore. The record date for determining dividend entitlement and e-voting eligibility is June 17, 2026.

Stock Split and Capital Alteration

The proposed sub-division will increase the authorized share capital to ₹70 crore divided into 35 crore equity shares of ₹2 each. The issued, subscribed, and paid-up capital will rise to 30,91,38,000 equity shares from the existing 6,18,27,600 shares. The board stated the split aims to enhance liquidity and make shares more affordable. The record date for the sub-division will be intimated in due course.

Dividend and Appointments

Shareholders will consider declaring a dividend of ₹0.50 per share for the financial year 2025-26. The board recommended the appointment of Mrs. Archana Dangi as an Additional Non-Executive Independent Director effective May 26, 2026, subject to member approval for a term of five years ending May 25, 2031. Mr. Sourabh Bapna was appointed as the Scrutinizer for the e-voting process.

Fund Raising and Borrowings

The board decided to seek fresh shareholder approval to raise funds up to ₹1,000 crore through various instruments, including Qualified Institutions Placement (QIP), preferential allotment, or private placement. The previous approval for fund raising was not pursued due to market conditions. Additionally, the board proposed increasing borrowing powers to ₹2,000 crore and limits for creating charges on assets to ₹2,000 crore. Loans to directors and interested parties were approved up to ₹300 crore.

Krishana Phoschem Limited has fixed June 17, 2026, as the record date to determine shareholder eligibility for the final dividend, if declared, for the financial year ended March 31, 2026. This date also establishes the cut-off for members entitled to participate in remote e-voting and e-voting at its 22nd Annual General Meeting (AGM). The company submitted newspaper cuttings to the National Stock Exchange of India Ltd. confirming the publication of an advertisement in the Financial Express (English) and Business Remedies (Hindi Edition) on May 30, 2026, intimating the AGM details, in compliance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Remote e-voting facilities will be available to shareholders starting Saturday, June 20, 2026, at 9:00 A.M. IST and will conclude on Tuesday, June 23, 2026, at 5:00 P.M. IST. The 22nd AGM is scheduled for Wednesday, June 24, 2026, at 12:30 P.M. IST, conducted exclusively via Video Conferencing or Other Audio-Visual Means (VC/OAVM). The Notice of AGM and Annual Report for FY26 were dispatched electronically to members with registered email addresses on May 29, 2026, and are available on the company website.

Dividends for FY 2025-2026 will be electronically credited to members. Shareholders holding shares in demat form must ensure their bank account details are updated with their depository participants, while those with physical holdings must update details with the Registrar and Transfer Agent (RTA), MUFG Intime India Private Limited, to receive payments. Members without updated bank details will receive dividend warrants or demand drafts via post.

Key Meeting Dates