AGM/EGM15 Jul 2026, 10:10 pm

Navin Fluorine Announces 28th AGM on Aug 6, 2026

AI Summary

Navin Fluorine International Ltd has announced its 28th Annual General Meeting (AGM) will be held on Thursday, August 06, 2026, at 3:30 PM IST via Video Conferencing. Key agenda items include the adoption of the financial statements for FY26, declaration of a final dividend of ₹8.60 per equity share, and the re-appointment of Mr. Sudhir R. Deo as Director. Additionally, the AGM will consider the re-appointment of Mr. Vishad P. Mafatlal as Executive Chairman for five years and Mr. Sujal A. Shah as an Independent Director. The cut-off date for voting eligibility is July 30, 2026, with remote e-voting available from August 1 to August 5, 2026.

Key Highlights

AGM scheduled for August 6, 2026, via VC/OAVM.
Proposed final dividend of ₹8.60 per equity share.
Re-appointment of Executive Chairman Vishad P. Mafatlal.
Re-appointment of Director Sudhir R. Deo and Independent Director Sujal A. Shah.
Remote e-voting period: August 1-5, 2026.

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NAVINFLUOR

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Navin Fluorine International Limited-$

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