Date: July 15, 2026
Board Meeting Outcomes
- The company has scheduled its 28th Annual General Meeting (AGM) for Thursday, August 06, 2026 at 3:30 P.M. (IST)
- The AGM will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM) without physical presence of members
Shareholder Communications
- The Integrated Annual Report for FY 2025-26 including Notice of 28th AGM has been made available via web-link
- The report is sent to members who have not registered their email addresses with the Company/Depositories
- Web-link access: https://www.nfil.in/investors/financial-performance/annual-reports
- The report is also available on NSDL website (www.evoting.nsdl.com) and stock exchange websites (BSE: www.bseindia.com, NSE: www.nseindia.com)
Shareholder Instructions
- Physical shareholders and those without updated email addresses must update their details with Company/KFin Technologies Limited
- Dematerialized shareholders must register/update email addresses with their respective Depository Participants
- Detailed process for email registration is provided in the AGM Notice