NGL Fine Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 ,inter alia, to consider and approve This is to inform you that the ....
NGLFINE · price
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NGL Fine Chem Ltd has called its first Board Meeting of FY 2025-26 on Thursday, May 22, 2025, at its registered office in Vile Parle East, Mumbai. The main items on the agenda are the approval of audited standalone and consolidated financial results for the quarter and year ended March 31, 2025, along with the Balance Sheet, Profit & Loss statement, Cash Flow Statement, and Directors' Report. The Board will also consider recommending a final dividend on equity shares for FY25, if any. Other items include the appointment of HSPN & Associates LLP as Secretarial Auditor for 5 years (FY26–FY31), appointment of internal and cost auditors, fixing the date and venue of the 44th Annual General Meeting, and closure of the Register of Members.
This is a key event for shareholders — the May 22 meeting will decide the FY25 annual results and whether a final dividend will be paid, both of which are likely to drive short-term stock movement. Investors should watch for the results and dividend announcement around that date.