Navin Fluorine International Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 31, 2025
NAVINFLUOR · price
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Navin Fluorine International held its 27th AGM on July 31, 2025 at 3:00 PM via video conferencing, concluding at 4:08 PM with e-voting open for 15 minutes thereafter. Six resolutions were put to vote, all of which were approved by members with the requisite majority. Key items included adoption of the audited standalone and consolidated financial statements for FY ended March 31, 2025, and declaration of a final dividend of ₹7 per equity share (on face value of ₹2) for FY 2024-25. Directors Mr. Vishad P. Mafatlal (retiring by rotation) and Mr. Ashok U. Sinha (Independent Director) were re-appointed. Parikh & Associates were appointed as Secretarial Auditors and B. Desai & Co.'s remuneration as Cost Auditors for FY 2025-26 was ratified. Detailed e-voting results and the scrutinizer's report will be filed separately with the exchanges.
Shareholders stand to receive a final dividend of ₹7 per share for FY25, representing a 350% payout on face value — a positive cash return signal. All resolutions, including director re-appointments and auditor ratifications, passed without any reported dissent, reflecting stable governance and continuity in leadership.