Navin Fluorine International Ltd. has announced a crucial Board Meeting scheduled for Wednesday, April 29, 2026. The primary agenda items include the consideration and approval of the Audited Standalone and Consolidated Financial Results for the Financial Year ending March 31, 2026. Additionally, the Board will decide on recommending a final dividend for FY 2025-2026. In alignment with insider trading norms, the company’s trading window will remain closed from March 31, 2026, until May 01, 2026.
Intimation of Key Board Meeting
Navin Fluorine International Limited has formally informed stock exchanges regarding an upcoming meeting of its Board of Directors. This meeting is scheduled to take place on Wednesday, April 29, 2026. The primary purpose of this convening is to review and approve the definitive financial performance figures for the recently concluded fiscal year.
Agenda: Financial Results and Dividend Recommendation
The key items slated for consideration and approval during the April 29 meeting are:
- Consideration and approval of the Annual Audited Standalone and Consolidated Financial Results for the Financial Year ending March 31, 2026.
- Consideration and recommendation of the final dividend for the Financial Year 2025-2026.
Trading Window Closure Notice
In strict adherence to established guidelines concerning insider trading, the Company has mandated a temporary closure of the trading window for all dealings in the securities of Navin Fluorine International Limited. This window closure applies to Designated Persons and their immediate relatives. The trading window will be shut effective from March 31, 2026, and is set to reopen on May 01, 2026 (both days inclusive). Further details concerning this intimation are available on the Company’s official website.
Source: BSE
