Navin Fluorine International Limited — Others, 09-07-2025: Shareholders meeting

Navin Fluorine International Limited has announced a board meeting to declare the final dividend of ₹7 per equity share for FY 2024-25, subject to shareholder approval at the 27th AGM to be held via video conferencing. The meeting will also address re-appointment of Mr. Vishad P. Mafatlal as Director by rotation and re-appointment of Mr. Ashok U. Sinha as Independent Director for a second term of five years, despite him crossing 75 years, reflecting confidence in his leadership. Additionally, Parikh & Associates will be appointed as Secretarial Auditors for five years, and the remuneration of B. Desai & Co. as Cost Auditors for FY 2025-26 will be ratified. This ensures continued governance and compliance oversight critical for the company’s operational integrity.