NFL board meets May 27 to consider FY26 audited results

National Fertilizers Limited has scheduled a meeting of its Board of Directors for Wednesday, May 27, 2026, in Noida, Uttar Pradesh. The primary agenda is to consider, approve, and take on record the audited financial results for the quarter and year ended March 31, 2026. These results, comprising both standalone and consolidated figures, will be reviewed by the Audit Committee prior to the board meeting.

Trading Window Closure

In compliance with the company's Code of Conduct for regulating and reporting trading by designated persons and their immediate relatives, the trading window remains closed. The closure period began on April 1, 2026, and will continue until 48 hours after the declaration of the audited financial results. Consequently, the trading window will remain shut for designated persons, designated employees, and their immediate relatives up to May 29, 2026.

Meeting Details

The board meeting is being conducted in accordance with Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation regarding the closure of the trading window was previously communicated to the exchanges on March 24, 2026.

Event	Date
Board Meeting	May 27, 2026
Trading Window Closure Ends	May 29, 2026
Financial Period Ended	March 31, 2026

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+1.06%	+6.74%	+3.43%	-5.92%	-20.87%	+14.56%

National Fertilizers Limited, a Navratna Public Sector Enterprise under the Ministry of Chemicals & Fertilizers, Government of India, has announced a key change in the composition of its Board of Directors. Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has appointed Shri Arvind Kumar as Director (Finance) on its Board with effect from 12.05.2026.

Board-Level Change

The appointment has been made in terms of Order No. 82/3/2013-HR-PSU (Part) (e-31064) dated 08.05.2026, issued by the Department of Fertilizers, Ministry of Chemicals & Fertilizers, Government of India. Consequent to this appointment, Shri Mahesh Chander Gupta, Director (Marketing), has ceased to hold the additional charge of Director (Finance) with effect from 12.05.2026.

Profile of the Newly Appointed Director

The key details of Shri Arvind Kumar's appointment are summarised below:

Parameter:	Details
Name:	Shri Arvind Kumar
Designation:	Director (Finance)
Date of Appointment:	12.05.2026
Term of Appointment:	Five years from the date of assumption of charge, or until further orders, whichever is earlier
Relationship between Directors / Debarment:	NIL

Academic and Professional Qualifications

Shri Arvind Kumar holds an M.Com. degree and is professionally qualified as a Fellow Member of the Institute of Cost Accountants of India and an Associate Member of the Institute of Company Secretaries of India. His academic and professional credentials reflect a strong foundation in finance, accounting, and corporate governance.

Professional Background and Experience

Prior to joining National Fertilizers Limited, Shri Arvind Kumar served in senior leadership positions in the finance function at Indian Oil Corporation Limited and Hindustan Urvarak & Rasayan Limited. His areas of expertise include:

Financial management
Internal audit
Budgeting and banking
Taxation and commercial accounting
Corporate governance and regulatory compliance
Formulation and implementation of financial strategies
Strengthening of internal controls
Performance monitoring and resource mobilization

Over the course of his career, Shri Arvind Kumar has been associated with ensuring compliance with statutory and regulatory requirements and is recognised for his professional competence, analytical approach, and extensive experience in finance, audit, and corporate management.