Navin Fluorine International Limited has appointed Mr. Vinod Shetty as its Chief Human Resource Officer, effective May 21, 2026. The announcement was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This appointment follows the previous intimation regarding the resignation of Mr. Pankaj Lochan from the position of Chief Human Resource Officer.

Profile of Mr. Vinod Shetty

Mr. Vinod Shetty brings nearly three decades of rich and diverse Human Resources experience to the role. His career includes over 16 years in senior leadership positions across leading multinational and Indian organizations. He possesses a proven track record in driving organizational transformation and building capabilities that align with organizational growth strategies.

Previous Experience

Prior to joining navin fluorine international , Mr. Shetty served as the Head of India HR & Communications at Teva Pharmaceuticals. He has held significant leadership roles at several other major companies, including Sanofi India, Glenmark Pharmaceuticals, Pfizer India, German Remedies, IPCA Laboratories, and Tata Donnelley Ltd.

Educational Background

Mr. Shetty holds a Master's degree in Human Resources. His professional foundation is strengthened by strong expertise in Labour Laws and Training & Development.

Navin Fluorine International Limited has scheduled its 28th Annual General Meeting (AGM) for Thursday, August 06, 2026, at 3.30 p.m. (IST) via Video Conferencing. The meeting will be conducted to transact business in compliance with the Companies Act, 2013 and relevant Ministry of Corporate Affairs circulars. Members attending via video conferencing will be considered for quorum purposes under Section 103 of the Act.

The Board of Directors has recommended a final dividend of ₹8.80 per equity share of ₹2 each for the financial year ended March 31, 2026. This dividend is subject to approval by shareholders at the upcoming AGM. Once approved, the payout will be made to eligible members on or after August 13, 2026.

In accordance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has fixed Friday, June 12, 2026, as the record date. This date will be used to ascertain the eligibility of members for the proposed final dividend.

The Annual Report for the financial year 2025-2026, along with the AGM Notice and e-voting instructions, will be sent electronically to members whose email IDs are registered with the company or its Registrar and Share Transfer Agent, KFin Technologies Limited. Physical copies will only be sent upon specific request. These documents will also be available on the company's website and the websites of BSE Limited and National Stock Exchange of India Limited.

Dividends will be paid exclusively through electronic mode to members who have registered or updated their bank account details with the company, KFin Technologies, or their respective Depository Participants. The company has discontinued payments via demand draft or dividend warrants. Members holding shares in physical form must ensure their folios are KYC compliant to receive dividends electronically.