StockWatch
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Pharmaceuticals
Board Meeting21 May 2026, 09:30 pm

NGL Fine Chem Approves FY26 Results, Reappoints Directors

AI Summary

NGL Fine Chem Ltd's board approved audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. They recommended a final dividend of ₹1.75 per share. The 45th AGM will be held on August 25, 2026, via video conferencing, with a record date of August 18, 2026. The board also approved the reappointment of Mr. Rajesh Lawande as Whole-Time Director and Mrs. Sarala Menon as an Independent Director, subject to shareholder approval.

Key Highlights

  • Audited financial results (standalone and consolidated) approved for FY26.
  • Final dividend of ₹1.75 per share recommended for FY26.
  • 45th AGM scheduled for August 25, 2026, via video conferencing.
  • Rajesh Lawande reappointed as Whole-Time Director, subject to shareholder approval.
  • Sarala Menon reappointed as Independent Director, subject to shareholder approval.