Pursuant to Regulations 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, please find enclosed herewith, the Notice published in the newspapers viz. Loksatta and FinancialExpress, today i.e. on May 20, 2026 regarding the 28th Annual General Meeting of the Company scheduledto be held on Thursday, August 06, 2026 at 3.30 p.m. (IST) through Video Conferencing / Other Audio-Visual Means.This is for your information and record.
NAVINFLUOR · price
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Navin Fluorine International Limited has published notice for its 28th Annual General Meeting scheduled for Thursday, August 06, 2026 at 3:30 PM IST. The AGM will be conducted through Video Conferencing/Other Audio-Visual Means. The Board has recommended a final dividend of ₹8.80 per equity share (face value ₹2 each, i.e., 440% dividend) for the financial year 2025-26. Friday, June 12, 2026 has been fixed as the Record Date for determining eligibility for the dividend. The dividend, if approved at the AGM, will be paid electronically on or after August 13, 2026. Payment through demand drafts or dividend warrants has been discontinued.
Shareholders holding shares as of June 12, 2026 record date will be eligible for the ₹8.80 per share dividend. The substantial 440% dividend declaration indicates strong financial health and is positive for investor sentiment.