National Fertilizers Limited has announced its 52nd Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 2:30 PM IST via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The agenda includes the consideration and adoption of audited financial statements for the fiscal year ended March 31, 2026, and the declaration of a final dividend of ₹1.04 per equity share.
National Fertilizers Announces 52nd AGM
National Fertilizers Limited (NFL) will convene its 52nd Annual General Meeting (AGM) on Tuesday, September 22, 2026, at 2:30 PM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM), adhering to MCA and SEBI circulars.
Key Agenda Items
The primary business to be transacted at the AGM includes:
- Receiving, considering, and adopting the Audited Financial Statements for the financial year ended March 31, 2026, along with the Board’s Report and Auditors’ Report.
- Declaring a final dividend of ₹1.04 per equity share (10.40%) for the financial year ended March 31, 2026.
- Appointing a Director in place of Dr. U. Saravanan, who retires by rotation and is eligible for re-appointment.
- Appointing a Director in place of Shri Mahesh Chander Gupta, who retires by rotation and is eligible for re-appointment.
- Authorizing the Board of Directors to fix the remuneration of the Statutory Auditor(s).
- Ratifying the remuneration of the Cost Auditors for the financial year ending March 31, 2027.
Annual Report Availability
The Notice of the 52nd AGM, along with the Annual Report for the financial year 2025-26, is available on the Company’s website at www.nationalfertilizers.com and can also be accessed from the relevant section of the websites of the Stock Exchanges.
Source: BSE
