Navin Fluorine International Limited-$

Navin Fluorine International Ltd's wholly-owned subsidiary, Navin Fluorine Advanced Sciences Limited (NFASL), has entered into agreements to invest up to ₹5.50 crores in a Special Purpose Vehicle (SPV) named Pro-Zeal Green Power Twenty Private Limited. This investment, representing 26% equity and Compulsorily Convertible Debentures, is for setting up a 5MW hybrid power plant at NFASL's Dahej Unit. The remaining 74% will be invested by Prozeal Green Power Private Limited. This strategic move aims to secure significant savings on power costs and advance the group's sustainability initiatives through guaranteed captive power generation.

Navin Fluorine International Ltd. informs shareholders holding shares in physical mode to update their valid PAN, KYC, and nomination details as per SEBI circulars dated March 16, 2023, and November 17, 2023. Shareholders are required to furnish Aadhar-linked PAN, mobile number, bank account details, specimen signature, and nomination details. Failure to update these details by April 1, 2024, will result in dividends being paid only through electronic mode or withheld until compliance. The company has provided necessary forms and contact information for KFin Technologies Limited, the Registrar & Transfer Agent, to facilitate the update.

Navin Fluorine International Ltd has appointed Mr. Vinod Shetty as the Chief Human Resource Officer (CHRO) effective May 21, 2026. This follows the resignation of Mr. Pankaj Lochan. Mr. Shetty brings nearly three decades of HR experience, including senior leadership roles at Teva Pharmaceuticals, Sanofi India, Glenmark Pharmaceuticals, and Pfizer India. He holds a Master’s degree in Human Resources and has a strong foundation in Labour Laws and Training & Development.

Navin Fluorine International Ltd. has announced an intimation to shareholders regarding tax deduction on dividend as per the Finance Act, 2020. The company's board has recommended a final dividend of ₹ 8.60 per equity share for FY26, subject to shareholder approval at the AGM. Dividend income is taxable in the hands of shareholders, and the company is required to deduct tax at source (TDS) at the time of payment. The TDS rate varies based on the shareholder's residential status and submitted documents. The final dividend will be paid to shareholders after determining eligibility based on the record date of June 12, 2026, with payment on or after August 13, 2026.

Navin Fluorine International Ltd's Board of Directors has recommended a final dividend of ₹8.60 per equity share for the financial year 2025-2026. The record date for ascertaining members eligible for this dividend has been fixed as Friday, June 12, 2026. This dividend, which represents 430% of the face value, is subject to approval by the members at the forthcoming 28th Annual General Meeting scheduled for August 06, 2026. If declared, the final dividend will be paid on or after Thursday, August 13, 2026.

Navin Fluorine International Ltd.'s Board of Directors approved the Annual Audited Standalone and Consolidated Financial Results for the financial year ended March 31, 2026. The Board recommended a final dividend of ₹8.60 per equity share (430% of face value) for FY26, subject to shareholder approval at the 28th Annual General Meeting on August 06, 2026. The record date for this dividend is fixed as Friday, June 12, 2026, with payment on or after August 13, 2026. Additionally, the Board approved the re-appointment of Mr. Vishad P. Mafatlal as Executive Chairman and Key Managerial Personnel for a 5-year term, and Mr. Sujal A. Shah and Ms. Apurva S. Purohit as Independent Directors for 5-year terms, all subject to shareholder approval.

Navin Fluorine International Ltd.'s Board of Directors approved the Annual Audited Standalone and Consolidated Financial Results for the financial year ended March 31, 2026. The Board also recommended a final dividend of ₹8.60 per equity share (430% of face value) for FY 2025-2026, subject to shareholder approval at the forthcoming 28th Annual General Meeting on August 06, 2026. The record date for this dividend is fixed as June 12, 2026, with payment scheduled on or after August 13, 2026. Additionally, the Board approved the re-appointment of Mr. Vishad P. Mafatlal as Executive Chairman and Key Managerial Personnel for a term of five consecutive years. Mr. Sujal A. Shah and Ms. Apurva S. Purohit were also re-appointed as Independent Directors for five-year terms, all subject to shareholder approval.

Navin Fluorine International Ltd.'s Board of Directors, at its meeting on April 29, 2026, approved the Annual Audited Standalone and Consolidated Financial Results for the financial year ended March 31, 2026. The Board recommended a final dividend of ₹8.60 per equity share (430% of face value) for FY2025-2026, subject to shareholder approval. June 12, 2026, has been fixed as the Record Date for this dividend. Additionally, the Board approved the re-appointment of Mr. Vishad P. Mafatlal as Executive Chairman and KMP, and Mr. Sujal A. Shah and Ms. Apurva S. Purohit as Independent Directors, each for a term of five consecutive years, pending shareholder approval.

Life Insurance Corporation of India (LIC) has disclosed a reduction in its shareholding in Navin Fluorine International Ltd. As per Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, LIC's stake decreased from 6.982% (3,577,974 shares) to 4.967% (2,545,633 shares). This reduction was a result of a market sale of 1,032,341 shares, representing 2.015% of the company's total voting capital. The transactions occurred between November 18, 2025, and April 16, 2026. Following this sale, LIC's holding in Navin Fluorine is now below the 5% threshold.

Navin Fluorine International Ltd. published an advertisement in the Financial Express on April 14, 2026, regarding the loss of a share certificate. The notice pertains to 185 shares (certificate number 185, distinctive numbers 47369026-47369210) registered under Ashish Kumargupt. The company has received an application for a duplicate share certificate. Any person with claims on these securities must lodge them in writing with KFIN Technologies Limited, the Registrar and Transfer Agent, within 15 days from the notice date (April 13, 2026). If no claims are received within this period, the company will proceed to issue a duplicate certificate without further intimation.