StockWatch
·
Fertilizers
AGM/EGM26 Aug 2026, 03:48 pm

National Fertilizers Ltd Announces 52nd AGM Details

AI Summary

National Fertilizers Ltd has announced the details for its 52nd Annual General Meeting (AGM), scheduled for Tuesday, September 22, 2026, at 2:30 PM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company has also enclosed the Notice of the 52nd AGM and the Annual Report for the Financial Year 2025-26. Key agenda items include the adoption of audited financial statements, declaration of a final dividend of ₹1.04 per equity share, appointment of directors, and ratification of auditor remuneration. The Annual Report and AGM Notice are available on the company's website.

Key Highlights

  • 52nd AGM scheduled for September 22, 2026, via VC/OAVM.
  • Annual Report for FY 2025-26 and AGM Notice are enclosed.
  • Proposed dividend of ₹1.04 per equity share for FY 2025-26.
  • Agenda includes director appointments and auditor remuneration.
  • Documents available on the company website: www.nationalfertilizers.com.