Navin Fluorine International Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 31, 2025
NAVINFLUOR · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Navin Fluorine International has called its 27th AGM for Thursday, July 31, 2025 at 3:00 PM IST, to be held via video conferencing. The key business items include adoption of audited financial statements for FY 2024-25, declaration of a final dividend of ₹7 per equity share (face value ₹2), and re-appointment of Mr. Vishad P. Mafatlal (Executive Chairman) who retires by rotation. Shareholders will also be asked to approve, via special resolution, the re-appointment of Mr. Ashok U. Sinha as Independent Director for a second 5-year term starting October 28, 2025 — notably, he will cross the age of 75 during this term. Other items include appointing Parikh & Associates as Secretarial Auditors for five years (FY 2025-26 to FY 2029-30) and ratifying the ₹5,50,000 remuneration of B. Desai & Co. as Cost Auditors for FY 2025-26. Remote e-voting opens July 27 and closes July 30, 2025, with the record date for the dividend set as July 4, 2025 and payment expected on or after August 8, 2025.
Routine AGM notice with a positive ₹7 per share final dividend for shareholders (record date July 4, 2025). The director re-appointments and auditor changes are standard governance items and unlikely to materially impact the stock price on announcement.