NGL Fine Chem confirmed the conclusion of its scheduled virtual one-to-one meeting with an analyst on September 16, 2026. The company disclosed that the session proceeded as planned without any presentation or sharing of unpublished price-sensitive information.

The disclosure was filed with both the BSE Limited and the National Stock Exchange of India Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This filing serves as the official outcome report for the engagement previously intimated on September 10, 2026.

Meeting Outcome

The company clarified that only information already available in the public domain was discussed during the interaction. No new financial data or strategic updates were released during the call.

Compliance Notes

Shivam Gharat, Company Secretary and Compliance Officer, signed the disclosure dated September 16, 2026. He reaffirmed that no Unpublished Price Sensitive Information (UPSI) pertaining to the company was shared with the analysts or investors during the meet.

NGL Fine Chem has submitted the voting results and scrutinizer’s report for its 45th annual general meeting to BSE and NSE. The company confirmed that all resolutions, including the adoption of FY26 financials and director re-appointments, were passed with requisite majority.

The AGM was held on Tuesday, August 25, 2026, via video conferencing. As per the filing dated August 27, 2026, a total of 13,525 shareholders were on record as of August 18, 2026. Of these, 42 shareholders attended the meeting virtually: three from the promoter group and 39 from the public category.

Voting Participation

The total shares held by eligible voters stood at 6,178,024. Voting activity varied significantly between promoter and public shareholders across different resolutions.

Promoter participation was highest for the adoption of financial statements and dividend declaration, where they cast votes on 99.98% of their holdings. Participation dropped to approximately 69.8% for the re-appointment of Mr. Rajesh Lawande as Whole-Time Director, as he abstained from voting due to interest.

Resolution Outcomes

All six resolutions placed before the shareholders were approved. The key outcomes include:

• Adoption of Financials: Passed unanimously with 4,522,979 votes in favour and zero against.
• Final Dividend: Approved with 4,522,974 votes in favour. Five votes were cast against.
• Re-appointment of Directors: Mr. Rajesh Lawande (Whole-Time Director) and Mrs. Sarala Menon (Independent Director) were re-appointed. Both resolutions received over 99.9% support from voting shareholders.
• Cost Auditor Remuneration: Ratified with 4,522,967 votes in favour.

Mr. Rajesh Lawande abstained from voting on resolutions concerning his own appointment, as required by regulations. Consequently, the promoter group’s vote count for these specific items reflected only the non-interested promoter shares.

Scrutinizer’s Report

M/s. HSPN & Associates LLP served as the scrutinizer for the e-voting process. The report, dated August 26, 2026, confirmed that the remote e-voting facility provided by Purva Sharegistry India Pvt Ltd functioned correctly between August 22 and August 24, 2026. No invalid votes were recorded for any resolution. The statutory auditors’ report and secretarial audit report contained no qualifications or adverse remarks.