Navin Fluorine International: Board Meeting Intimation for Consider Approve And Take On Record The Annual Audited Standalone And Consolidated Financial Results Of The Company For The Financial Year Ending March 31 2026; And To Consider And Recommend Final Dividend For The Financial Year 2025-2026.

Navin Fluorine International Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2026 inter alia to consider and approve and take on record the Annual Audited Standalone and Consolidated Financial Results of the Company for the Financial Year ending March 31 2026; and to consider and recommend final dividend for the Financial Year 2025-2026.In accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 read with the Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and their immediate relatives the Trading Window in respect of dealings in the securities of the Company will remain closed from March 31 2026 to May 01 2026 (both days inclusive).This intimation is also being made available on the Companys website www.nfil.in.