Navin Fluorine International Limited has announced an important board meeting scheduled for April 29, 2026, marking a significant milestone in the company's annual reporting cycle. The meeting will focus on key financial decisions and regulatory compliance matters for the concluded financial year.

Board Meeting Agenda

The board meeting has been convened with specific objectives outlined in the company's regulatory filing dated March 26, 2026. The primary agenda items include comprehensive review and approval of financial performance metrics and shareholder returns.

Trading Window Restrictions

In adherence to regulatory requirements under SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has implemented mandatory trading restrictions. These measures ensure compliance with insider trading norms and maintain market integrity during the sensitive period surrounding financial result announcements.

The trading window closure encompasses a comprehensive timeframe designed to prevent any potential misuse of unpublished price-sensitive information by designated persons and their immediate relatives.

Regulatory Compliance Framework

The announcement demonstrates the company's commitment to maintaining transparency and regulatory compliance. The notification has been filed pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring all stakeholders receive timely information about material corporate developments.

The formal communication was addressed to both BSE Limited and National Stock Exchange of India Limited, with the company trading under scrip code 532504 on BSE and symbol NAVINFLUOR on NSE. The company has also made this information available on its official website at www.nfil.in , providing easy access for investors and other interested parties.

The formal communication was digitally signed by Niraj B. Mankad, President Legal and Company Secretary, on March 26, 2026 at 14:42:58 +05'30', ensuring proper authorization and documentation of this significant corporate announcement.

Navin Fluorine International Limited has announced the complete release of pledge on all promoter equity shares, marking a significant milestone in the company's corporate governance. The disclosure was made under Regulation 31(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Final Pledge Release Details

The company informed that Mafatlal Impex Private Limited, one of its promoters, has released the remaining pledged equity shares with State Bank of India (SBI). The release became effective upon completion of all formalities as per the Undertaking-cum-Indemnity executed by the company and Mafatlal Impex in favour of SBI.

Regulatory Compliance and Documentation

The formal disclosure was submitted to both BSE Limited and National Stock Exchange of India Limited on March 24, 2026. The communication included comprehensive documentation under Regulation 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, ensuring full regulatory compliance.

Impact on Pledge Agreement

With the release of all pledged equity shares, the Amended and Restated Agreement for Pledge dated August 14, 2024 has automatically terminated without requiring any further legal formalities. This automatic termination was built into the original Undertaking-cum-Indemnity agreement structure.

Current Promoter Holdings Status

Following this complete pledge release, Mafatlal Impex Private Limited continues to hold 13,036,149 equity shares representing 25.44% shareholding in Navin Fluorine International Limited. All promoter equity shares are now free of any encumbrances, enhancing transparency and reducing financial risk associated with pledged promoter shareholding.

The announcement was digitally signed by Manoj D. Pandya, Director of Mafatlal Impex Private Limited, marking the completion of the pledge release process that began with earlier releases during the year.