Navin Fluorine International Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 31, 2025
NAVINFLUOR · price
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Navin Fluorine held its 27th Annual General Meeting on July 31, 2025 via video conferencing, where all six resolutions were passed with the required majority. Shareholders approved the annual audited financial statements for FY25 and a final dividend of ₹7 per share (on a face value of ₹2), translating to a 350% dividend. Mr. Vishad P. Mafatlal was re-appointed as Director (retiring by rotation), Mr. Ashok U. Sinha was re-appointed as Independent Director for a 5-year term starting October 28, 2025, and Parikh & Associates was appointed as Secretarial Auditors for five years (FY26–FY30). Voting participation was strong, with 74.13% of total shares (3.79 crore shares) cast via remote e-voting, and most resolutions received over 95% support, with the lowest being the director re-appointment at 95.49%.
Routine AGM clearance with no material negatives — the ₹7 per share dividend is confirmed for eligible shareholders, and governance continuity is maintained through director re-appointments. No negative signals for the stock; the strong voting support reflects shareholder confidence in management.