National Fertilizers Limited Holds 52nd AGM on Sep 22, 2026, Approves Dividend
National Fertilizers Limited held its 52nd AGM on September 22, 2026. The company declared a final dividend of ₹1.04 per equity share for FY 2025-26. Several directors were appointed or re-appointed. The AGM also approved financial statements and new Articles of Association.
The AGM covers several key corporate actions including dividend declaration, director appointments, and approval of financial statements, which are material to shareholders. The outcome of these decisions can influence investor sentiment and the company's governance.
The announcement details the proceedings of the Annual General Meeting, including routine business like financial statement adoption, dividend declaration, and director appointments. While these are important corporate actions, they do not indicate a significant positive or negative shift in the company's outlook.
National Fertilizers Limited (NFL) conducted its 52nd Annual General Meeting (AGM) on Tuesday, September 22, 2026, commencing at 02:30 PM IST through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The meeting, chaired by Dr. U. Saravanan, Chairman & Managing Director, reviewed the company's performance for the financial year 2025-26.
The AGM agenda included the adoption of Audited Financial Statements (Standalone & Consolidated) for the fiscal year ended March 31, 2026, along with the Board's and Auditors' Reports. A final dividend of ₹1.04 per equity share for the financial year ended March 31, 2026, was declared.
Key appointments and re-appointments were also on the agenda. Directors Dr. U. Saravanan and Shri Mahesh Chander Gupta, who were retiring by rotation, offered themselves for re-appointment. The meeting also involved the appointment of Shri Kuntal Sensarma, Shri Anurag Rohatgi as Government Nominee Directors, Shri Megh Nath Goyal as Director (Technical), Shri Arvind Kumar as Director (Finance), and Shri Mahak Singh as a Non-Official Independent Director.
Furthermore, the shareholders approved the ratification of the remuneration of the Cost Auditors for the financial year ending March 31, 2027. The meeting also addressed the adoption of a new set of Articles of Association, an increase in the company's borrowing limits, and the approval for the creation of charges and mortgages on the company's properties.
Members were provided with remote e-voting facility from September 17 to September 21, 2026, and an e-voting option was available during the meeting. The results of the e-voting are expected to be declared and posted on the company's website and NSDL within two working days of the AGM's conclusion. The meeting concluded at 03:57 PM IST.
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National Fertilizers Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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