Krishana Phoschem Limited will participate in a virtual investor conference organized by Hem Securities Ltd. on June 16, 2026. The management will engage with investors and analysts during the Samruddhi Season 3—Nav-Bharat ka Caravan event, which is scheduled to take place between 11:00 AM and 12:00 PM.

The company stated that the discussions during the meeting will be based solely on publicly available information and no unpublished price sensitive information is intended to be disclosed. The event serves as a platform for the company to interact with the investment community without sharing material non-public details.

The virtual conference may be subject to changes, with the possibility of cancellation, rescheduling, or postponement due to unavoidable exigencies. Participants can join the meeting through the provided web conference link.

The participation was intimated to the National Stock Exchange of India Limited pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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.