NGL Fine-Chem Limited's Board met on 22 May 2025 and approved the audited financial results (standalone and consolidated) for the quarter and year ended 31 March 2025.
Recommended a final dividend of ₹1.75 per equity share of ₹5 each for the financial year ended 31 March 2025.
The 44th Annual General Meeting (AGM) will be held on 19 August 2025 via video conferencing.
The record date for the AGM and payment of final dividend is 12 August 2025; dividend payout will be on or after 26 August 2025.
The Register of Members and Share transfer books will be closed from 12 August 2025 to 19 August 2025 (both days inclusive).
Mr. Hemant Shetye of HSPN & Associates LLP appointed as Scrutinizer for the AGM.
HSPN & Associates LLP appointed as Secretarial Auditors for 5 consecutive financial years from 2025-2026 to 2029-2030.
KD Practice Consulting Pvt. Ltd. appointed as Internal Auditors for the financial year 2025-26.
Sanghavi Randeria & Associates appointed as Cost Auditor for the financial year 2025-2026.
Mr. Sudhir Deo (DIN: 01122338) appointed as an Additional Director (Non-Executive Independent Director) for a first term of 5 consecutive years starting 22 May 2025, subject to shareholder approval.
Mr. Rahul Nachane (DIN: 00223346) appointed as Managing Director of the Company from 1 June 2025, subject to shareholder approval.
Consolidated revenue from operations for the year ended March 31, 2025 stood at ₹36,625.67 lakhs compared to ₹33,868.84 lakhs in the previous year.
Standalone revenue from operations for the year ended March 31, 2025 was ₹35,929.35 lakhs compared to ₹32,897.28 lakhs in the previous year.
The board has recommended a dividend of ₹1.75 per share aggregating to ₹108.12 lakhs