Navin Fluorine International Limited has announced a scheduled analyst and investor meeting at the upcoming Nuvama India Conference 2026. The company informed stock exchanges about the interaction planned for February 11, 2026, in compliance with regulatory requirements.

Meeting Details and Format

The investor interaction will take place in physical mode and will feature both one-on-one and group meeting formats. Company officials will engage with analysts and investors to discuss business developments and performance metrics.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Navin Fluorine International has formally notified both BSE Limited (Scrip Code: 532504) and National Stock Exchange of India Limited (Symbol: NAVINFLUOR) about the scheduled interaction.

Recent Financial Performance

The company's latest financial results demonstrate strong performance across its business verticals. For Q2FY26, Navin Fluorine International reported consolidated sales of Rs. 758.4 crores, representing a 46% year-on-year growth. The operating EBITDA margin expanded significantly to 32.5%, marking an improvement of 1176 basis points compared to the previous year.

Business Segment Growth

The company's diversified business model showed robust performance across all three major verticals. The HPP (High Performance Products) segment achieved 38% growth, while Specialty Chemicals recorded 39% growth. The CDMO (Contract Development and Manufacturing Organization) business demonstrated exceptional performance with 98% growth year-on-year.

Important Disclaimers

The company has clarified that discussions during the meeting will be based solely on publicly available information. Additionally, Navin Fluorine International has noted that schedule changes may occur due to exigencies on the part of either the host or the company. The meeting presentation and related materials will be made available on the company's website at www.nfil.in for broader stakeholder access.

Navin Fluorine International Limited has successfully concluded its postal ballot process with shareholders overwhelmingly approving the appointment of Mr. Kartikeya Dube as an Independent Director. The company announced the voting results on January 28, 2026, following the completion of the remote e-voting period.

Voting Results and Shareholder Participation

The postal ballot witnessed strong shareholder participation with 73.74% of outstanding shares casting their votes through the remote e-voting platform. The resolution received exceptional support across all shareholder categories.

The special resolution was passed with 99.96% of the total valid votes cast in favor, demonstrating strong shareholder confidence in the appointment.

Director Appointment Details

Mr. Kartikeya Dube (DIN: 00929373) has been appointed as an Independent Director with effect from December 03, 2025. The company confirmed that Mr. Dube is not debarred from holding the office of Director by virtue of any order of SEBI or any other authority. He is not liable to retire by rotation and is not related to any other Director of the Company.

Professional Background of Kartikeya Dube

Mr. Dube brings extensive experience spanning over 30 years in diverse areas including business, finance, governance, risk management, mergers and acquisitions, fund raising, and regulatory frameworks. He currently serves as Chairman of bp Group of Companies, India, and holds the position of senior vice president, G&LCE, bp group.

Throughout his career with bp, Mr. Dube has held senior roles across finance, commercial, M&A, business transformation and governance spanning upstream, downstream, oil, gas and energy value chains. He was instrumental in forming key India joint ventures and served as CFO of Jio-bp in India in 2020.

Voting Process and Compliance

The postal ballot was conducted in accordance with Section 110 of the Companies Act, 2013 and relevant SEBI regulations. D. M. Zaveri & Co., Practising Company Secretaries, served as the scrutinizer for the voting process. The remote e-voting period commenced on December 30, 2025, and concluded on January 28, 2026, with the platform provided by National Securities Depository Limited (NSDL).

The company had 142,955 shareholders on the record date of December 26, 2025. The postal ballot notice was sent via email to eligible shareholders, and the voting was conducted entirely through electronic means in compliance with regulatory guidelines.