Newspaper Advertisement relating to the 27th AGM of the Company
NAVINFLUOR · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Navin Fluorine International has published a newspaper notice informing shareholders about its 27th Annual General Meeting scheduled for Thursday, July 31, 2025, at 3:00 PM (IST), to be held via Video Conferencing / Other Audio-Visual Means. The company has recommended a final dividend of ₹10 per equity share (face value ₹2) for FY 2024-2025, subject to shareholder approval at the AGM. The Record Date for dividend eligibility has been fixed as Friday, July 04, 2025, and dividend payment will be made on or after August 08, 2025. The Annual Report for FY 2024-2025 along with the AGM Notice and e-voting instructions will be sent electronically to members. Shareholders holding shares in physical form must ensure KYC details are updated to receive the dividend.
Stockholders should note the July 04, 2025 record date to be eligible for the ₹10 per share final dividend. Existing investors holding physical shares must update KYC details (PAN-Aadhaar link, bank account, mobile number) with KFin Technologies to avoid dividend withholding.