NGL Fine-Chem Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 19, 2025
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NGL Fine-Chem Limited has submitted the scrutinizer's report for its 44th Annual General Meeting held on August 19, 2025, conducted via video conferencing. All 8 resolutions put to vote were passed with overwhelming majority (nearly 100% in favor). Key resolutions included adoption of audited financial statements for FY ending March 31, 2025, declaration of a final dividend of Rs. 1.75 per equity share (35%), re-appointment of Mrs. Ajita Nachane as Director, re-appointment of Mr. Rahul Nachane as Managing Director, appointment of Mr. Sudhir Deo as Independent Director, revision of remuneration for Whole-Time Director Mr. Rajesh Lawande, appointment of HSPN & Associates LLP as Secretarial Auditor, and approval of Cost Auditor remuneration. Voting was conducted through CDSL's remote e-voting and e-voting during the AGM, with 44,93,785 total valid votes on most resolutions.
All resolutions passed with near-unanimous support, signaling strong shareholder confidence in management. The declared final dividend of Rs. 1.75 per share (35%) is a positive for income-seeking investors. No contentious issues emerged from the voting results, which is neutral to mildly positive for the stock.