NATIONAL FERTILIZERS LTD.

National Fertilizers Ltd has announced the appointment of M/s Dassani & Associates LLP and M/s N. K. Bhargava & Co. as Joint Statutory Auditors for the Financial Year 2026-27. This appointment has been made by the Comptroller and Auditor General of India (C&AG) under Section 139 of the Companies Act, 2013. The filing includes brief profiles of the appointed auditors, highlighting their extensive experience and multi-disciplinary approach. Dassani & Associates LLP, with over 42 years of legacy, is empaneled with prestigious institutions including the C&AG and RBI, and has experience in various audit services, financial consultancy, and compliance monitoring.

National Fertilizers Ltd (NFL) has filed an addendum to its 52nd Annual Report, containing the Comments of the Comptroller & Auditor General of India (C&AG) on the Audited Financial Statements for the financial year 2025-26. The C&AG conducted a supplementary audit on both standalone and consolidated financial statements. Following revisions made to the statutory auditor's report to incorporate some of the C&AG's observations, the C&AG has stated that it has no further comments to offer or supplement to the statutory auditors' report for the year ended March 31, 2026. The addendum is available on the company's website.

National Fertilizers Ltd (NFL) has submitted an addendum to its 52nd Annual Report, including the Comments of the Comptroller & Auditor General of India (C&AG) on the Audited Financial Statements (Standalone & Consolidated) for the financial year 2025-26. The C&AG conducted a supplementary audit under Section 143(6)(b) of the Companies Act, 2013. Following revisions made to the statutory auditor's report to incorporate some of the C&AG's observations, the C&AG has no further comments to offer on the standalone or consolidated financial statements for the year ended March 31, 2026. The addendum is available on the company's website.

National Fertilizers Limited (NFL) has announced changes in its senior management. Shri J. Ramesh has ceased to be Executive Director (F&A) effective September 1, 2026, upon superannuation. Concurrently, Shri T.K. Batra, currently Chief General Manager and Bathinda Unit Head, has been promoted to Executive Director, also effective September 1, 2026. Shri Batra is a Chemical Engineer with over 38 years of experience in the fertilizer industry, having held various operational and management roles within NFL.

National Fertilizers Limited (NFL) has announced changes in its senior management. Shri J. Ramesh has retired as Executive Director (F&A) effective September 1, 2026, upon reaching superannuation. Concurrently, Shri T.K. Batra, currently Chief General Manager and Head of the Bathinda Unit, has been promoted to Executive Director, also effective September 1, 2026. Shri Batra is a Chemical Engineer with over 38 years of experience in the fertilizer industry, holding an MBA in Finance and extensive operational and management experience across NFL units.

National Fertilizers Ltd has submitted its Business Responsibility and Sustainability Reporting (BRSR) for the Financial Year 2025-26, as per SEBI (LODR) Regulations. The report details corporate identity, registered and corporate addresses, financial year, listed stock exchanges (BSE and NSE), and paid-up capital. It outlines business activities contributing to turnover, including manufacture and sale of fertilizer (Urea, Bentonite Sulphur) and trading of fertilizers and agro-products. The company operates 50 locations nationally and serves farmers through wholesale dealers. Employee data, including permanent and other than permanent staff, and details on differently-abled employees and workers are provided. The report also covers the participation and representation of women in leadership roles and turnover rates for permanent employees and workers over the last three financial years.

National Fertilizers Ltd has issued a notice for its 52nd Annual General Meeting (AGM) to be held on September 22, 2026, at 2:30 PM IST via Video Conferencing. The company also released its 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 for FY26, appointment of directors, and ratification of remuneration for statutory and cost auditors. The Annual Report and AGM notice are available on the company's website.

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.

National Fertilizers Ltd has issued a corrigendum regarding the cut-off date for e-voting for its 52nd Annual General Meeting (AGM) for the financial year 2025-26. The previously communicated cut-off date of September 14, 2026, was a typographical error. The correct cut-off date for determining shareholder eligibility for remote e-voting is September 15, 2026. Shareholders holding shares in physical or dematerialized form as of this revised date will be eligible to vote electronically. All other details from the earlier communication dated August 17, 2026, remain unchanged.

National Fertilizers Ltd (NFL) has announced the appointment of Shri Mahak Singh as an Additional Director (Non-official Independent Director) to its Board, effective August 14, 2026. This appointment is for a term of three years. Shri Mahak Singh brings over 30 years of experience in business and public service, including his tenure as a Municipal Councillor and Chairman of the Standing Committee of EDMC. His profile highlights extensive involvement in social welfare initiatives and community development.