Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the proceedings of 51st Annual General Meeting of the Company held on Monday, 29th September, 2025 at 02:30 P.M. through Video Conferencing (VC) or Other Audio Visual Means (OAVM).
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National Fertilizers Limited (a Navratna PSU under the Government of India) held its 51st AGM on Monday, September 29, 2025, via video conferencing, chaired by Dr. U. Saravanan (Chairman & Managing Director). The meeting covered adoption of audited financial statements for FY 2024-25, which received an unqualified Statutory Auditors' Report and zero comments from the C&AG. Shareholders were asked to approve a final dividend of ₹1.56 per equity share for FY ending March 31, 2025. Thirteen resolutions were put to vote, including re-appointment of two retiring directors (Dr. U. Saravanan and Shri Hira Nand), appointment of a new Government Nominee Director, two whole-time Directors (Marketing and Technical), and three Non-Official Independent Directors. The remote e-voting window was open from September 26 to September 28, 2025, and e-voting results are to be shared with stock exchanges within two working days of the meeting's conclusion.
The declaration of a ₹1.56 per share dividend is a positive cash-return signal for shareholders. Clean audit reports (unqualified auditors, no C&AG comments) reinforce confidence in the company's financial health. Multiple board changes including new independent directors may bring fresh governance oversight, while e-voting results on these resolutions are awaited.