Navin Fluorine International Limited has recommended a final dividend of ₹8.60 per equity share of face value ₹2 each for the financial year 2025-26, subject to shareholder approval. The 28th Annual General Meeting is scheduled to be held on Thursday, August 06, 2026, at 3.30 P.M. IST via Video Conferencing. Friday, June 12, 2026, is the record date for determining eligibility for this dividend payment, which will be made on or after August 13, 2026, if declared.

The meeting agenda includes the adoption of audited financial statements for FY 2025-26 and the re-appointment of key personnel. Shareholders will vote on the re-appointment of Mr. Vishad P. Mafatlal as Executive Chairman for a term of five years from August 20, 2026, to August 19, 2031. Additionally, the re-appointment of Independent Directors Mr. Sujal A. Shah and Ms. Apurva S. Purohit for a second term of five years is listed as special business. The ratification of remuneration for Cost Auditor B. Desai & Co. for FY 2026-27 is also on the agenda.

Remote e-voting facilities will be provided by National Securities Depository Limited. Shareholders holding shares as of the cut-off date, Thursday, July 30, 2026, are eligible to vote. The remote e-voting period commences on August 01, 2026, at 9.00 A.M. IST and concludes on August 05, 2026, at 5.00 P.M. IST. Votes cast remotely cannot be changed during the meeting.

Key AGM and Voting Dates

The Integrated Annual Report for FY 2025-26 has been dispatched electronically to members with registered email addresses. Physical copies are available upon request. Documents are also accessible on the company's website and the websites of BSE Limited and National Stock Exchange of India Limited.

Navin Fluorine International Limited has filed its Integrated Annual Report for FY 2025-26 with the stock exchanges, detailing a financial performance marked by six consecutive quarters of growth. The report covers the financial year ended March 31, 2026 and includes the Notice of the 28th Annual General Meeting scheduled for August 06, 2026 at 3.30 P.M. (IST) via Video Conferencing/Other Audio-Visual Means. The company reported a 129.94% YoY surge in net profit to ₹663.55 crores, while revenue from operations increased 41.05% to ₹3,313.90 crores.

AGM and Dividend Details

The Board of Directors has recommended a final dividend of ₹8.60 per equity share of face value ₹2/- each (430% of face value) for FY 2025-26, subject to member approval at the AGM. An interim dividend of ₹6.50 per equity share (325% of face value) was already paid in November 2025. Key AGM-related dates are summarised below:

Financial Performance Highlights

Operating EBITDA reached ₹1,081.68 crores, registering 102.67% YoY growth, with margins expanding to 32.64%. Consolidated net worth increased by 51.34% from ₹2,626.23 crores as of March 31, 2025 to ₹3,974.58 crores as of March 31, 2026. The company maintained a credit rating of 'CARE AA' for long-term borrowings and 'CARE A1+' for short-term facilities.

Business Vertical Performance

All three business segments recorded strong double-digit revenue growth during the year. The HPP business commissioned the new AHF facility at Dahej involving an investment of ₹450 crores, and the Board approved a capital expenditure of ₹236.50 crores for an additional HFC capacity of 15,000 MTPA equivalent R32 refrigerant.

The Specialty Chemicals business entered into a strategic partnership with Chemours to manufacture Opteon™, a two-phase immersion cooling fluid for hyper data centres, with a total estimated capex outlay of US$ 14 million. The facility is expected to be operational in Q1 FY 2026-27. The CDMO business successfully commissioned the cGMP4 Phase 1 facility, with commercial supplies commencing from January 2026. The subsidiary Navin Fluorine Advanced Sciences Limited (NFASL) achieved total revenue from operations of ₹1,133.56 crores, EBITDA of ₹408.35 crores and PBT of ₹225.21 crores for FY 2025-26.

Capital Raise and Balance Sheet Strengthening

During the year, the company successfully raised ₹750 crores through a Qualified Institutional Placement (QIP), allotting 16,02,564 equity shares of ₹2/- each to eligible Qualified Institutional Buyers at an issue price of ₹4,680/- per equity share. The proceeds were primarily utilised for repayment/pre-payment of outstanding borrowings of Navin Fluorine and NFASL, and general corporate purposes. Working capital days were reduced from 89 to 74 days (Sales), and market capitalisation stood at ₹31,581.93 crores as on March 31, 2026.

Operational and ESG Highlights

Total R&D spend for FY 2025-26 stood at ₹48.71 crores. The company executed 28 focused energy efficiency and water efficiency projects, resulting in savings of 62,283.16 GJ of energy and 1,53,850.92 KL of water savings. Internal energy and water efficiency projects delivered over ₹7.65 crores in annual savings.