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National Fertilizers Ltd

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10 of 76 filings·Updated 12 Oct 2026
Showing 10 of 76 filings.
12 Oct 20261 filing
Company UpdateCertificate under SEBI (Depositories and Participants) Regulations, 2018

Certificate under Regulation 74(5) of the SEBI (Depositories & Participant) Regulations, 2018 for the quarter ended 30th September, 2026.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 16:51View Source
8 Oct 20262 filings
Company UpdateCopy of Newspaper Publication

Newspaper clippings related with Special Window for Transfer and Dematerialisation of Physical Securities

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Filed 12:58View Source
Company UpdateNewspaper Publication

Newspaper clippings related with Special Window for Transfer and Dematerialization of Physical Securities.

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Filed 12:57View Source
25 Sept 20261 filing
Company UpdateGeneral

NFL Board reviews SEBI LODR non-compliance notices; to pursue DoF action on independent directors.

Regulatory update

  • Board considered NSE notice for non-compliance with SEBI LODR Regulations 17(1), 18(1), 19(1) for Q ended 30.06.2026.
  • Board meeting held on 08.09.2026 and reviewed the notices.
  • Company had requested withdrawal of notices and waiver of fines from NSE and BSE.
  • Board observed lack of control over Independent Directors appointments and to approach DoF for adequate appointments.
Filed 16:55View Source
23 Sept 20262 filings
AGM/EGMAGM

National Fertilizers Limited AGM 2026 approves final dividend, multiple director appointments, and borrowing/charges

AGM details

  • Date/time: 22 September 2026, 2:30 PM IST.
  • Mode: Video Conferencing / Other Audio-Visual Means (VC/OAVM).
  • Record date: 15 September 2026.
  • Postal ballot forms receipt deadline: 22 September 2026.

Dividend

  • Final dividend: Rs 1.04 per equity share.

Key resolutions

  • Resolution 1: adopt Audited Financial Statements and Board's Report (Ordinary), passed.
  • Resolution 2: declare final dividend of Rs 1.04 per share (Ordinary), passed.
  • Resolution 3: re-appoint Dr. U. Saravanan (retiring by rotation), passed.
  • Resolution 4: re-appoint Shri Mahesh Chander Gupta (retiring by rotation), passed.
  • Resolution 5: fix remuneration of Statutory Auditors (Ordinary), passed.
  • Resolution 6: ratify remuneration of Cost Auditors (Ordinary), passed.
  • Resolution 7: appoint Kuntal Sensarma as Government Nominee Director (Ordinary), passed.
  • Resolution 8: appoint Anurag Rohatgi as Government Nominee Director (Ordinary), passed.
  • Resolution 9: appoint Megh Nath Goyal as Director (Technical) (Ordinary), passed.
  • Resolution 10: appoint Arvind Kumar as Director (Finance) (Ordinary), passed.
  • Resolution 11: appoint Mahak Singh as Non-Official Independent Director (Special), passed.
  • Resolution 12: adopt new Articles of Association (Special), passed.
  • Resolution 13: increase borrowing limits (Special), passed.
  • Resolution 14: creation of charges on assets (Special), passed.

Voting results

  • All resolutions passed by majority; most approvals around 99.5% in favour.

Director changes

  • Dr U. Saravanan re-appointed (retiring by rotation).
  • Shri Mahesh Chander Gupta re-appointed (retiring by rotation).
  • Shri Kuntal Sensarma appointed Government Nominee Director.
  • Shri Anurag Rohatgi appointed Government Nominee Director.
  • Shri Megh Nath Goyal appointed Director (Technical).
  • Shri Arvind Kumar appointed Director (Finance).
  • Shri Mahak Singh appointed Non-Official Independent Director.

Auditors

  • Remuneration for Statutory Auditors approved.
  • Remuneration for Cost Auditors ratified.

Material related party transactions

  • No material related party transactions disclosed.

Other material approvals

  • Adoption of new Articles of Association (Special).
  • Borrowing limits increased (Special).
  • Creation of charges, mortgages on immoveable/moveable properties (Special).
Filed 18:27View Source
AGM/EGMAGM

National Fertilizers Ltd's 52nd AGM via VC/OAVM approves dividend, governance changes, and borrowing measures

AGM details

  • Date: 22 September 2026; start 2:30 PM; end 3:57 PM; mode: VC/OAVM.
  • Record date: 15 September 2026; on-record shareholders: 289,487.

Key resolutions and outcomes

  • Resolution 1 (Ordinary): Adoption of financial statements; passed.
  • Resolution 2 (Ordinary): Final dividend of 1.04 per equity share; passed.
  • Resolution 3 (Ordinary): Re-appointment of Dr. U. Saravanan; passed.
  • Resolution 4 (Ordinary): Re-appointment of Shri Mahesh Chander Gupta; passed.
  • Resolution 5 (Ordinary): Fix remuneration of Statutory Auditors; passed.
  • Resolution 6 (Ordinary): Ratify remuneration of Cost Auditors for FY2027; passed.
  • Resolution 7 (Ordinary): Appoint Shri Kuntal Sensarma as Govt. Nominee Director; passed.
  • Resolution 8 (Ordinary): Appoint Shri Anurag Rohatgi as Govt. Nominee Director; passed.
  • Resolution 9 (Ordinary): Appoint Shri Megh Nath Goyal (Technical); passed.
  • Resolution 10 (Ordinary): Appoint Shri Arvind Kumar (Finance); passed.
  • Resolution 11 (Special): Appoint Shri Mahak Singh as Non-Official Independent Director; passed.
  • Resolution 12 (Special): Adopt new Articles of Association; passed.
  • Resolution 13 (Special): Increase borrowing limits; passed.
  • Resolution 14 (Special): Create charges, mortgages, hypothecation on assets; passed.

Dividend details

  • Final dividend of 1.04 per equity share approved.

Director changes

  • Dr. U. Saravanan retired; re-appointed.
  • Shri Mahesh Chander Gupta retired; re-appointed.
  • Shri Kuntal Sensarma appointed Government Nominee Director.
  • Shri Anurag Rohatgi appointed Government Nominee Director.
  • Shri Megh Nath Goyal appointed Director (Technical).
  • Shri Arvind Kumar appointed Director (Finance).
  • Shri Mahak Singh appointed Non-Official Independent Director.

Auditors

  • Remuneration of Statutory Auditors fixed under Section 142(1).
  • Remuneration of Cost Auditors for FY2027 ratified.

Related party transactions

  • No material related party transactions approved.

Other material approvals

  • Adopt New Articles of Association; increase borrowing limits.
  • Creation of charges, mortgages, and hypothecation on assets.
Filed 18:24View Source
22 Sept 20263 filings
OthersReg. 34 (1) Annual Report

FY2025-26: Revenue ₹21,514.18 crore; PAT ₹211.49 crore; debt-equity 1.39x; final dividend ₹51.02 crore proposed

Financial highlights and material developments

  • Total Revenue from Operations: ₹21,514.18 crore in FY2025-26.
  • Profit After Tax (consolidated): ₹211.49 crore.
  • Basic EPS: ₹4.31.
  • Final dividend proposed: ₹51.02 crore for FY2025-26.
  • Subsidy receivable from Government of India: ₹5,198.89 crore.
  • Undrawn borrowing facilities: ₹4,633.13 crore.
  • NFL's RFCL JV profit: ₹47.51 crore.
  • RFCL net assets: ₹1,914.88 crore.
  • AVFCCL net assets: ₹49.54 crore.
  • Debt-Equity ratio: 1.39x.
Filed 18:32View Source
AGM/EGMAGM

National Fertilizers holds 52nd AGM via VC/OAVM with dividend and multiple governance approvals

AGM details

  • 52nd AGM held on 22 September 2026 at 2:30 PM via VC/OAVM.
  • Remote e-voting opened 17 Sept 2026, 9:00 AM to 21 Sept 2026, 5:00 PM.

Resolutions put to vote

  • Ordinary: Adopt Audited Financial Statements, Board Report, and Auditors' Report.
  • Ordinary: Declare final dividend of ₹1.04 per equity share.
  • Ordinary: Appoint Dr. U. Saravanan as Director (retiring by rotation).
  • Ordinary: Appoint Shri Mahesh Chander Gupta as Director (retiring by rotation).
  • Ordinary: Authorize Board to fix remuneration of Statutory Auditor(s).
  • Special: Ratify remuneration of Cost Auditors for FY 2027.
  • Special: Appoint Shri Kuntal Sensarma as Government Nominee Director.
  • Special: Appoint Shri Anurag Rohatgi as Government Nominee Director.
  • Special: Appoint Shri Megh Nath Goyal as Director (Technical).
  • Special: Appoint Shri Arvind Kumar as Director (Finance).
  • Special: Appoint Shri Mahak Singh as Non-Official Independent Director.

Director changes

  • Dr. U. Saravanan re-appointed as Director (rotating).
  • Shri Mahesh Chander Gupta re-appointed as Director (rotating).
  • Kuntal Sensarma appointed Government Nominee Director.
  • Anurag Rohatgi appointed Government Nominee Director.
  • Megh Nath Goyal appointed Director (Technical).
  • Arvind Kumar appointed Director (Finance).
  • Mahak Singh appointed Non-Official Independent Director.

Other material approvals

  • Adopt new set of Articles of Association.
  • Increase borrowing limits of the Company.
  • Approve creation of charges, mortgages, hypothecation on assets.
Filed 18:24View Source
AGM/EGMAGM

National Fertilizers holds 52nd AGM via VC/OAVM; approves dividend and governance resolutions

AGM details

  • AGM held on 22 September 2026 at 2:30 PM via VC/OAVM.
  • Remote e-voting from 17 Sep 2026 9:00 AM to 21 Sep 2026 5:00 PM.
  • E-voting remained open for 15 minutes after AGM conclusion.

Key resolutions

  • Adopt audited financial statements, board report, and auditors' report; Ordinary.
  • Declare final dividend of 1.04 per equity share; Ordinary.
  • Appoint Dr. U. Saravanan as director; Ordinary.
  • Appoint Shri Mahesh Chander Gupta as director; Ordinary.
  • Authorise Board to fix remuneration of Statutory Auditors; Ordinary.
  • Ratify remuneration of Cost Auditors for FY2027; Ordinary.
  • Appoint Shri Kuntal Sensarma as Government Nominee Director; Ordinary.
  • Appoint Shri Anurag Rohatgi as Government Nominee Director; Ordinary.
  • Appoint Shri Megh Nath Goyal as Director (Technical); Ordinary.
  • Appoint Shri Arvind Kumar as Director (Finance); Ordinary.
  • Appoint Shri Mahak Singh as Independent Director; Special.
  • Adopt new Articles of Association; Special.
  • Increase borrowing limits of the Company; Special.
  • Create charges, mortgages, hypothecation on assets; Special.

Voting results

  • Voting results not disclosed in filing; to be communicated to stock exchange and NSDL.

Dividend

  • Final dividend of 1.04 per equity share for FY2026.

Director changes

  • Dr. U. Saravanan retires by rotation and seeks re-appointment.
  • Shri Mahesh Chander Gupta retires by rotation; seeks re-appointment.
  • Shri Kuntal Sensarma appointed Government Nominee Director.
  • Shri Anurag Rohatgi appointed Government Nominee Director.
  • Shri Megh Nath Goyal appointed Director (Technical).
  • Shri Arvind Kumar appointed Director (Finance).
  • Shri Mahak Singh appointed Independent Director.

Auditors

  • Remuneration of Statutory Auditors to be fixed by Board.
  • Remuneration of Cost Auditors for FY2027 to be ratified.

Material related party transactions

  • No material related party transactions disclosed.
Filed 18:21View Source
10 Sept 20261 filing
Company UpdateAppointment of Statutory Auditor/s

Appointment of Statutory Auditor by C&AG.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 15:33View Source
Showing 10 of 76 filings