Notice of 28th AGM on Aug 6, 2026; final dividend Rs 8.60 per share

Board & Shareholder Meetings View source PDF

NAVINFLUOR · price

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AI summary

Navin Fluorine 28th AGM on Aug 6, 2026 at 3:30 PM via video conferencing. Items: adoption of FY26 audited financials, final dividend of Rs 8.60 per share (face value Rs 2), re-appointment of Mr. Sudhir Deo, Mr. Vishad Mafatlal as Executive Chairman for 5 years (special resolution) plus two independent directors. FY26 turnover up to Rs 2,301.84 Cr from Rs 1,686.81 Cr; PAT doubled to Rs 487.67 Cr from Rs 241.93 Cr. Record date June 12, 2026.

Likely market impact

Shareholders to vote on Rs 8.60 final dividend, Executive Chairman re-appointment with high pay, two independent directors. FY26 results strong.