Pursuant to Regulations 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, the Notice published in Loksatta and Financial Express today regarding Postal Ballot Notice, remotee-voting and other related information is enclosed herewith.
NAVINFLUOR · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Navin Fluorine International Limited has initiated a postal ballot process seeking shareholder approval for a special resolution to appoint Mr. Ketkiyea Dube (DIN: 00929373) as an Independent Director of the company. The Postal Ballot Notice was sent to members on December 29, 2025, with the cut-off date set as December 26, 2025. Remote e-voting will be conducted through NSDL starting December 30, 2025 (9:00 AM IST) and ending on January 28, 2026 (5:00 PM IST), with results to be declared by 5:00 PM IST on January 29, 2026. D.M. Zaveri & Co has been appointed as the scrutinizer to oversee the e-voting process. KFin Technologies serves as the company's registrar and transfer agent.
This is a routine corporate governance disclosure seeking shareholder approval for an independent director appointment. The outcome is likely to be a procedural formality with no material impact on share price or business operations.