Navin Fluorine International Limited has announced the record date for its final dividend payment for the financial year 2025-2026. The Board of Directors, at their meeting held on April 29, 2026, recommended a final dividend of ₹8.60 per equity share and fixed Friday, June 12, 2026 as the record date for determining shareholder eligibility.
Dividend Details and Timeline
The proposed dividend represents a significant return to shareholders, calculated at 430% of the face value of each equity share. The company has structured the dividend payment process with specific timelines and regulatory compliance requirements.
Parameter: Details Dividend Amount: ₹8.60 per equity share Face Value: ₹2.00 per share Percentage of Face Value: 430% Record Date: Friday, June 12, 2026 Board Meeting Date: April 29, 2026
Approval Process and Payment Schedule
The final dividend payment is contingent upon shareholder approval at the company's upcoming Annual General Meeting. The Board's recommendation will be presented to shareholders for formal approval, following standard corporate governance procedures.
Event: Scheduled Date 28th Annual General Meeting: August 06, 2026 Expected Payment Date: On or after August 13, 2026 Record Date: June 12, 2026
Regulatory Compliance
The record date has been set in accordance with Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation governs the process for determining shareholder eligibility for corporate benefits including dividend payments.
Share Details
The dividend applies to equity shares with a face value of ₹2.00 each. Shareholders holding shares as of the record date will be eligible for the dividend payment, subject to AGM approval. The company has notified both BSE Limited and National Stock Exchange of India Limited regarding this corporate action.
The notification has been sent to key market infrastructure institutions including National Securities Depository Limited, Central Depository Services (India) Limited, and KFin Technologies Limited to ensure proper processing of the dividend payment to eligible shareholders.
Navin Fluorine International Limited has announced the availability of its Q4FY26 earnings call audio recording following the completion of its investor discussion on April 29, 2026. The company has formally notified both BSE Limited and National Stock Exchange of India Limited about this development in compliance with regulatory requirements.
Earnings Call Details
The earnings call was conducted to discuss the company's operational and financial performance for both the quarter and financial year ended March 31, 2026. The discussion covered Q4 & FY 2025-26 results, providing investors and stakeholders with comprehensive insights into the company's performance during this period.
Parameter: Details Call Date: April 29, 2026 Reporting Period: Q4 & FY 2025-26 Year End: March 31, 2026 Audio Format: MP3 recording
Regulatory Compliance and Accessibility
The notification has been made pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulatory framework ensures transparency and timely disclosure of material information to investors and the market.
The audio recording is now available on the company's official website at the designated investor section. The company has provided direct access to the recording through its online platform, ensuring easy accessibility for all stakeholders.
Corporate Communication
The formal communication to stock exchanges was signed by Niraj B. Mankad, President Legal and Company Secretary, on April 29, 2026. The digital signature was authenticated at 20:28:02 +05'30', confirming the official nature of the disclosure.
The company has also made this intimation available on its corporate website at www.nfil.in , ensuring widespread accessibility of the information to all interested parties. This dual-channel approach demonstrates the company's commitment to transparent investor communication and regulatory compliance.
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