5000852026-08-055000852026-08-052026-08-05ResolutionOrAgendaDomain15000852026-08-05ResolutionOrAgendaDomain15000852026-08-052026-08-05ResolutionOrAgendaDomain25000852026-08-05ResolutionOrAgendaDomain25000852026-08-052026-08-05ResolutionOrAgendaDomain35000852026-08-05ResolutionOrAgendaDomain35000852026-08-052026-08-05ResolutionOrAgendaDomain45000852026-08-05ResolutionOrAgendaDomain45000852026-08-052026-08-05ResolutionOrAgendaDomain55000852026-08-05ResolutionOrAgendaDomain5xbrli:pureCHAMBAL FERTILISERS AND CHEMICALS LIMITEDCHAMBLFERTNew2026-09-0110:30:002026-08-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)FORTY FIRSTTUESDAY2026-09-0110:30:00GADEPAN DISTRICT KOTA RAJASTHAN PIN 325 2085Ordinary ResolutionAdoption of Financial StatementsReceive, consider and adopt: a) the audited financial statements of the Company for the Financial Year ended March 31, 2026 and the reports of the Board of Directors and Auditor thereon; and b) the audited consolidated financial statements of the Company for the Financial Year ended March 31, 2026 and the report of the Auditor thereon.Ordinary ResolutionIssuance/Corporate ActionDividendDeclare final dividend on equity shares for the Financial Year ended March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentAppoint Mr. Chandra Shekhar Nopany (Director Identification Number: 00014587) as a Director, who retires by rotation, and being eligible, offers himself for re-appointment.Non-Executive - Non-Independent DirectorMr. Chandra Shekhar Nopany000145872026-09-012026-09-01Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationRatification of remuneration payable to M/s. K.G. Goyal & Associates, Cost Accountants (Firm Registration Number: 000024) to conduct the audit of the cost records of the Company.OthersCost AuditorM/s. K.G. Goyal & Associates2026-04-012027-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointment/Continuation under Reg. 17(1A) of SEBI LODRContinuation of Mrs. Rita Menon (Director Identification Number: 00064714) as Independent Director of the Company after attaining age of seventy five (75) years, upto the completion of her tenure on September 09, 2030, and not liable to retire by rotation.Non-Executive - Independent DirectorMrs. Rita Menon000647142025-09-102030-09-092