Event Details

The 28th Annual General Meeting (AGM) of Navin Fluorine International Limited was held on Thursday, August 06, 2026 at 03:30 PM IST through Video Conferencing/Other Audio Visual Means. The meeting concluded at 04:46 PM IST. The e-voting period remained open for an additional 15 minutes until 05:01 PM IST.

The meeting was conducted in compliance with the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and relevant MCA circulars.

Business Transacted

All seven business items from the Notice dated April 29, 2026 were approved by members with requisite majority:

Ordinary Business:

1. Adoption of Financial Statements: Ordinary resolution approved to receive, consider and adopt the Annual Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, along with notes and reports of the Board and Statutory Auditors.

2. Final Dividend Declaration: Ordinary resolution approved declaring a final dividend of ₹8.60 per equity share of face value ₹2 each for financial year 2025-26.

3. Director Re-appointment: Ordinary resolution approved re-appointment of Mr. Sudhir R. Deo (DIN: 01122338) who retired by rotation and offered himself for re-appointment.

Special Business:

4. Executive Chairman Re-appointment: Special resolution approved re-appointment of Mr. Vishad P. Mafatlal (DIN: 00011350) as Executive Chairman of the Company.

5. Independent Director Re-appointment: Special resolution approved re-appointment of Mr. Sujal A. Shah (DIN: 00058019) as an Independent Director.

6. Independent Director Re-appointment: Special resolution approved re-appointment of Ms. Apurva S. Purohit (DIN: 00190097) as an Independent Director.

7. Cost Auditor Remuneration Ratification: Ordinary resolution approved ratification of remuneration of B. Desai & Co. (Firm Registration No. 005431) as Cost Auditors for Financial Year 2026-27.

Additional Documentation

Details of remote e-voting results and e-voting at the AGM as per Regulation 44(3) of SEBI Listing Regulations, along with the Consolidated Scrutinizer's Report of even date pursuant to Section 108 of the Companies Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014, are being submitted to the stock exchanges separately.