Board Meeting21 May 2026, 09:30 pm
NGL Fine Chem: Board Approves ₹1.75 Dividend, Reappointments
AI Summary
NGL Fine Chem Ltd's board meeting on May 21, 2026, approved the audited financial results for the year ended March 31, 2026, and recommended a final dividend of ₹1.75 per share. The 45th AGM is scheduled for August 25, 2026, via video conferencing. 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. Additionally, M/s. KD Practice Consulting Pvt. Ltd. was appointed as Internal Auditors and M/s. Sanghavi Randeria & Associates as Cost Auditor for FY 2026-27.
Key Highlights
- Final dividend of ₹1.75 per share approved for FY26.
- 45th AGM scheduled for August 25, 2026, via video conferencing.
- Rajesh Lawande re-appointed as Whole-Time Director, subject to shareholder approval.
- Sarala Menon re-appointed as Independent Director, subject to shareholder approval.
- KD Practice Consulting appointed as Internal Auditors for FY27.
Price Impact
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