NGL Fine Chem Ltd

BSE: 524774

14

total announcements

524774.BO · 15 min delayed

BSEAGM/EGM27 Aug 2026

NGL Fine Chem Ltd

Submission of Voting Results and Scrutinizer''s Report for the 45th Annual General Meeting of the Compny

NGL Fine Chem Ltd has submitted the voting results and scrutinizer's report for the 45th Annual General Meeting, which was held through video conferencing on August 25, 2026. The meeting concluded with all resolutions being passed with the requisite majority. The scrutinizer's report confirms the validity of the remote e-voting process and the e-voting facility offered to shareholders.

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BSEAGM/EGMResults25 Aug 2026

NGL Fine Chem Ltd

Summary of Proceedings of the 45th Annual General Meeting of NGL Fine-Chem Limited

NGL Fine Chem Ltd held its 45th Annual General Meeting (AGM) on August 25, 2026, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting was attended by 42 shareholders, including 3 promoters and 39 public shareholders. The Company Secretary presented the summary of proceedings, which included the Chairman's address, the Company's performance for FY 2025-26, and the progress of the greenfield expansion at Tarapur.

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BSECompany Update▲ PositiveResults17 Aug 2026

NGL Fine Chem Ltd

Investors Presentation - Q1FY27

NGL Fine Chem Ltd has released its Q1FY27 investor presentation, highlighting sustained demand momentum, improved profitability, and a stable market environment. The company has witnessed robust volumes across product segments and geographies, with a forex gain contributing to reported earnings. Management expects margins to moderate over the coming quarters, but remains confident about the medium-term earnings outlook.

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BSECompany UpdateRegulatory12 Aug 2026

NGL Fine Chem Ltd

Board comments on fines levied by the Exchanges

NGL Fine Chem Ltd has been fined by BSE and NSE for non-compliance with SEBI listing regulations, with a total fine of Rs. 23,600. The company has paid the fine and has strengthened its internal compliance monitoring and review mechanism.

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BSEResultResults12 Aug 2026

NGL Fine Chem Ltd

Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026.

NGL Fine Chem Ltd has announced unaudited financial results for the quarter ended June 30, 2026, with the Board of Directors approving the same at their meeting held on August 12, 2026. The results are in compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and have been reviewed by the independent auditors, Manek Associates.

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BSECompany UpdateRegulatory4 Aug 2026

NGL Fine Chem Ltd

Newspaper Advertisement - Notice of 45th Annual General Meeting, Book Closure and E-voting Information - Post Dispatch.

NGL Fine Chem Ltd has published a newspaper advertisement regarding the notice of its 45th Annual General Meeting, book closure, and e-voting information. The company has also mentioned that it has taken possession of certain immovable properties under the Securitisation & Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002.

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BSEOthers▲ PositiveResults31 Jul 2026

NGL Fine Chem Ltd

Submission of Annual Report as per Reg. 34 (1)

NGL Fine Chem Ltd has submitted its annual report for FY26, showing a 36% increase in revenue to ₹500.95 crores, with EBITDA more than doubling to ₹72.69 crores and profit after tax growing 128% to ₹48.13 crores. The company has also reported a 73% increase in manufacturing facilities to 20,000 m2 and a 4.19 million MT increase in green fuel adoption.

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BSEAGM/EGMResults31 Jul 2026

NGL Fine Chem Ltd

Submission of Notice of 45 Annual General Meeting and Annual Report of the Company for the Financial Year 2025-26

NGL Fine Chem Ltd has announced the submission of its 45th Annual General Meeting (AGM) notice and Annual Report for the Financial Year 2025-26. The AGM is scheduled to be held on August 25, 2026, through video conferencing. The report highlights the company's recovery from previous challenges, with a 36% increase in revenue, more than doubling of EBITDA, and a 128% growth in profit after tax.

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