Proceedings of 51st Annual General Meeting of the Company held on 29th September 2025.
NFL · price
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National Fertilizers Limited (NFL) held its 51st Annual General Meeting on 29th September 2025 via video conferencing, chaired by Dr. U. Saravanan, Chairman & Managing Director. The meeting ran from 2:30 PM to 4:02 PM with 13 resolutions put to vote, including adoption of audited financial statements (standalone and consolidated) for FY ended March 31, 2025, and declaration of a final dividend of ₹1.56 per equity share. The Statutory Auditors' Report was unqualified and the Comptroller & Auditor General (C&AG) made zero comments on the financial statements. Several board changes were tabled, including the re-appointment of two retiring directors, appointment of a new Government Nominee Director (Shri Bharat Bhushan), Director (Marketing) (Shri Mahesh Chander Gupta), Director (Technical)-Additional Charge (Ms. Ritu Goswami), and three new Non-Official Independent Directors. Remote e-voting was conducted from September 26–28, 2025, with results to be announced within two working days.
Shareholders stand to receive a final dividend of ₹1.56 per share, subject to approval already indicated at the AGM. The announcement is largely procedural and informational, with the actual voting results pending, which could influence near-term sentiment once declared.