Minutes of 52nd AGM of National Fertilizers Limited held on 22.09.2026.
Cut-off Date for the purpose of remote e-voting and e-voting at the AGM 14.09.2026
52nd AGM of the Company has been fixed for 22.09.2026 at 2:30 PM through VC/OAVM.
Final Dividend shall be paid on or before 21.10.2026, if approved by the shareholders at ensuing AGM.
The Record date for the purpose of final dividend is 14.09.2026,.
Recommendation of Final Dividend for the FY 2025-26.
Un-Audited Financial Results for the quarter ended 30th June, 2026.
Outcome of Board Meeting held on 12.08.2026: (i) Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2026. (ii) Recommendation of Final Dividend for the Financial Year 2025-26. (iii) Intimation of 52nd AGM and intimation of Record Date.
Newspaper clippings related with Special Window for Transfer and Dematerialisation of Physical Securities.
Board Meeting Intimation to consider the recommendation of Final Dividend for FY 2025-26.
Intimation regarding Closure of trading Window for insiders.
National Fertilizers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve (A) Intimation regarding holding of Meeting of Board of Directors to: (a) Consider, approve and take on record Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2026. (b) Consider the recommendation of Final Dividend, if any, for the Financial Year 2025-26; (B) Intimation regarding Closure of Trading Window for Insiders.
Certificate under Regulation 74(5) of the SEBI (Depositories & Participant) Regulation, 2018 for the quarter ended 30th June, 2026