Navin Fluorine International Limited — Others, 09-05-2025: Change in Director(s)

Navin Fluorine International Limited has announced a board meeting outcome approving the annual audited standalone and consolidated financial results for the year ended March 31, 2025. A final dividend of ₹7 per equity share (350% of face value) has been declared, subject to shareholder approval. The board re-appointed Mr. Ashok U. Sinha as Independent Director for five years from October 2025 and appointed Parikh & Associates as Secretarial Auditors for five years starting FY 2025-26, also pending shareholder approval. Approval was given for raising up to ₹750 Cr through equity shares, GDRs, ADRs, CCDs, or other convertible securities.