NFL announces 52nd AGM on Sep 22, 2026, to consider FY26 results and dividend
National Fertilizers Limited will hold its 52nd AGM on September 22, 2026, via VC/OAVM. The agenda includes adopting FY26 financial statements and declaring a final dividend of ₹1.04 per share. The meeting will also address director appointments and authorize increased borrowing limits up to ₹27,000 Crore.
The AGM agenda includes important corporate actions such as dividend declaration, director appointments, and a significant increase in borrowing limits, which can have a medium-term impact on the company's financial structure and governance.
The announcement is a routine notice regarding the AGM, including financial reporting, dividend declaration, and director appointments. It does not contain information that significantly alters the company's outlook.
National Fertilizers Limited (NFL) has announced its 52nd Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 2:30 PM IST through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company has enclosed the Notice of the 52nd AGM and the Annual Report for the Financial Year 2025-26. The Annual Report and AGM Notice are also available on the company's website.
The agenda for the AGM includes receiving and considering the Audited Financial Statements, including Consolidated Financial Statements, for the financial year ended March 31, 2026, along with the Board's Report and Auditors' Report. A key item on the agenda is the declaration of a final dividend of ₹1.04 per equity share for the financial year ended March 31, 2026. The AGM will also address the appointment or re-appointment of directors, including Shri Mahesh Chander Gupta and Dr. U. Saravanan, who are retiring by rotation. New appointments include Shri Anurag Rohatgi as Government Nominee Director, Shri Megh Nath Goyal as Director (Technical), Shri Kuntal Sensarma as Government Nominee Director, Shri Arvind Kumar as Director (Finance), and Shri Mahak Singh as Non-Official Independent Director.
Furthermore, shareholders will consider and approve the authorization for the Board of Directors to fix the remuneration of Statutory Auditors for FY 2026-27 and ratify the remuneration of Cost Auditors for FY 2026-27. The meeting will also seek shareholder approval to increase the company's borrowing limits to ₹27,000 Crore and to approve the creation of charges and mortgages on the company's properties to secure borrowings. A special resolution will be proposed to adopt a new set of Articles of Association for the company.
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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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See the model portfoliosA plain-language summary of a public exchange filing by National Fertilizers Limited. Read the original for the full detail.