National Fertilizers Limited (NFL) has announced a final dividend of ₹1.56 per equity share (15.60%) for the financial year ended March 31, 2025. The dividend, if declared by the members at the 51st Annual General Meeting, will be paid on or before October 28, 2025, to the members whose names appear in the Register of Members of the Company as on the Record Date i.e. September 22, 2025.
The 51st Annual General Meeting of the Members of National Fertilizers Limited will be held on Monday, the 29th day of September, 2025 at 2:30 PM IST through Video Conferencing (“VC”) or Other Audio Visual Means (“OAVM”).
Adoption of Financial Statements: To receive, consider and adopt the Audited Financial Statements including Consolidated Financial Statements of the Company for the financial year ended March 31, 2025 together with the Board's Report and the Auditors' Report thereon and comments of the Comptroller & Auditor General of India, in terms of Section 143(6) of the Companies Act, 2013.
Appointment/Re-appointment of Directors:
To appoint a Director in place of Dr. U. Saravanan (DIN: 07274628), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment.
To appoint a Director in place of Shri Hira Nand (DIN: 09476034), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment.
To appoint Shri Bharat Bhushan (DIN: 03259509), as Government Nominee Director of the Company.
To appoint Shri Mahesh Chander Gupta (DIN: 10996394), as Director (Marketing) of the Company.
To appoint Ms. Ritu Goswami (DIN: 10463372), as Director (Technical) – Additional Charge of the Company.
To appoint Shri Jyoti Bhramar Tubid (DIN: 02442295) as Non-Official Independent Director on the Board of the Company.
To appoint Shri Rabi Ranjan Sen (DIN: 09400040) as Non-Official Independent Director on the Board of the Company.
To appoint Ms. Pinky Pradhan (DIN: 10222011) as Non-Official Independent Director on the Board of the Company.
Remuneration of Auditors: To authorize Board of Directors of the Company to fix the remuneration of the Statutory Auditor(s) of the Company in terms of the provisions of Section 142(1) of the Companies Act, 2013.
Ratification of Remuneration of Cost Auditors: To ratify the remuneration of the Cost Auditors for the financial year ending March 31, 2026.
Appointment of Secretarial Auditor: To appoint M/s Agarwal S. & Associates as the Secretarial Auditor of the Company for a term of five consecutive financial years commencing from April 1st, 2025 till March 31st, 2030.
The dividend, if declared by the members at the 51st Annual General Meeting, will be paid on or before October 28, 2025, to the members whose names appear in the Register of Members of the Company as on the Record Date i.e. September 22, 2025.
