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 newspaper advertisements in Free Press Journal (English) and Navshakti (Marathi) on July 26, 2025, informing shareholders about its 44th Annual General Meeting. The AGM is scheduled for Tuesday, August 19, 2025, at 11:00 am and will be held entirely through video conferencing (Audio Visual Means). The Notice of AGM and Annual Report for FY ended March 31, 2025, were dispatched to shareholders on July 25, 2025, only via email. Shareholders can cast votes electronically through CDSL's remote e-voting facility from August 16, 2025 (9:00 am) to August 18, 2025 (5:00 pm), with August 12, 2025 as the cut-off date for voting eligibility. The Register of Members and Share Transfer Register will be closed from August 13 to August 19, 2025.
This is a routine procedural disclosure with no material impact on the stock price. Shareholders should note the book closure period (August 13-19) during which share transfers will not be processed, and use the e-voting window to participate in AGM resolutions.