NGL Fine-Chem Limited has informed the Exchange about Copy of Newspaper Publication
NGLFINE · price
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NGL Fine-Chem Limited has published a newspaper advertisement informing shareholders about its 44th Annual General Meeting (AGM) scheduled for Tuesday, 19th August 2025 at 11:00 am, to be held via video conferencing. The Register of Shareholders and Share Transfer Books will remain closed from Wednesday, 13th August 2025 to Tuesday, 19th August 2025 (both days inclusive) for AGM purposes. The announcement also references a final dividend, though the amount is not specified in the filing. The Annual Report for FY 2024-25 will be sent electronically to shareholders whose email IDs are registered with the company or its RTA (Purva Sharegistry). E-voting will be facilitated through CDSL's platform.
Shareholders should note the book closure window (Aug 13-19, 2025) as they must hold shares before the record date to be eligible for the final dividend and to participate in the AGM/e-voting. Shareholders with physical shares or unregistered emails should update their KYC details with the RTA to receive the annual report electronically.