Newspaper Advertisement regarding the Notice of the 27th Annual General Meeting, e-voting, record date and other related information
NAVINFLUOR · price
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Navin Fluorine International Limited has published a newspaper advertisement regarding its 27th Annual General Meeting (AGM) to be held on Thursday, July 31, 2025 at 3:00 PM IST via Video Conferencing / Other Audio-Visual Means, with no physical attendance. The record date for determining eligibility of members for the final dividend for FY 2024-25 is Friday, July 04, 2025, and if declared at the AGM, the dividend will be paid on or after Friday, August 08, 2025. Remote e-voting will commence on Sunday, July 27, 2025 at 9:00 AM IST and end on Wednesday, July 30, 2025 at 5:00 PM IST, with the cut-off date for voting eligibility set as Thursday, July 24, 2025. The Annual Report for FY 2024-25 along with the AGM Notice and e-voting instructions is being sent electronically to all members whose email IDs are registered with the Company, KFin Technologies, or their Depository Participants. NSDL has been engaged to provide the e-voting platform for the AGM.
This is a routine regulatory filing with no material business impact. Shareholders should note the record date of July 4, 2025 to be eligible for the final dividend and the e-voting window (July 27–30, 2025) to exercise their voting rights on AGM resolutions.