
AGM/EGM12 Aug 2026, 06:51 pm
National Fertilizers Ltd Fixes 52nd AGM for Sep 22, Recommends Final Dividend
AI Summary
National Fertilizers Ltd has announced that its 52nd Annual General Meeting (AGM) will be held on September 22, 2026, at 2:30 PM via Video Conferencing/Other Audio-Visual Means. The Board of Directors, in a meeting held on August 12, 2026, approved the un-audited financial results for the quarter ended June 30, 2026, and recommended a final dividend of ₹1.04 per equity share (10.40%) for the Financial Year 2025-26, subject to shareholder approval. The record date for the dividend payment and e-voting is set for September 14, 2026. Remote e-voting will be open from September 17 to September 21, 2026. The final dividend, if approved, will be paid by October 21, 2026.
Key Highlights
- 52nd AGM scheduled for September 22, 2026, via VC/OAVM.
- Recommended final dividend of ₹1.04 per share for FY 2025-26.
- Record date for dividend and e-voting set as September 14, 2026.
- Un-audited financial results for Q1 FY27 approved.
- Remote e-voting facility available from September 17-21, 2026.
Price Impact
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