5236302026-08-265236302026-08-262026-08-26ResolutionOrAgendaDomain15236302026-08-26ResolutionOrAgendaDomain15236302026-08-262026-08-26ResolutionOrAgendaDomain25236302026-08-26ResolutionOrAgendaDomain25236302026-08-262026-08-26ResolutionOrAgendaDomain35236302026-08-26ResolutionOrAgendaDomain35236302026-08-262026-08-26ResolutionOrAgendaDomain45236302026-08-26ResolutionOrAgendaDomain45236302026-08-262026-08-26ResolutionOrAgendaDomain55236302026-08-26ResolutionOrAgendaDomain55236302026-08-262026-08-26ResolutionOrAgendaDomain65236302026-08-26ResolutionOrAgendaDomain65236302026-08-262026-08-26ResolutionOrAgendaDomain75236302026-08-26ResolutionOrAgendaDomain75236302026-08-262026-08-26ResolutionOrAgendaDomain85236302026-08-26ResolutionOrAgendaDomain85236302026-08-262026-08-26ResolutionOrAgendaDomain95236302026-08-26ResolutionOrAgendaDomain95236302026-08-262026-08-26ResolutionOrAgendaDomain105236302026-08-26ResolutionOrAgendaDomain105236302026-08-262026-08-26ResolutionOrAgendaDomain115236302026-08-26ResolutionOrAgendaDomain115236302026-08-262026-08-26ResolutionOrAgendaDomain125236302026-08-26ResolutionOrAgendaDomain125236302026-08-262026-08-26ResolutionOrAgendaDomain135236302026-08-26ResolutionOrAgendaDomain135236302026-08-262026-08-26ResolutionOrAgendaDomain145236302026-08-26ResolutionOrAgendaDomain14xbrli:pureNational Fertilizers LimitedNFLNew2026-08-2615:00:002026-08-26Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)52Tuesday2026-09-2214:30:00Video Conference (VC) or Other Audio-Visual Means (OAVM)14Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements including Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with the Board’s Report and the Auditors’ Report thereon and comments of the Comptroller & Auditor General of India, in terms of Section 143(6) of the Companies Act, 2013Ordinary ResolutionIssuance/Corporate ActionDividendTo declare final dividend of ₹1.04 per equity share for the financial year ended March 31, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Dr. U. Saravanan (DIN: 07274628), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointmentExecutive DirectorDr. U. Saravanan072746282023-06-162027-01-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Shri Mahesh Chander Gupta (DIN: 10996394), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointmenExecutive DirectorMahesh Chander Gupta109963942025-03-112027-09-30Ordinary ResolutionOthersOthersTo authorize Board of Directors of the Company to fix the remuneration of the Statutory Auditor(s) of the Company in terms of the provisions of Section 142(1) of the Companies Act, 2013To authorize Board of Directors of the Company to fix the remuneration of the Statutory Auditor(s) of the Company in terms of the provisions of Section 142(1) of the Companies Act, 2013Ordinary ResolutionOthersOthersTo ratify the remuneration of the Cost Auditors for the financial year ending March 31, 2027To ratify the remuneration of the Cost Auditors for the financial year ending March 31, 2027Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint Shri Kuntal Sensarma (DIN: 07626530), as Government Nominee Director of the CompanyNon-Executive - Nominee DirectorKuntal Sensarma076265302026-04-172029-04-16Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint Shri Anurag Rohatgi (DIN: 09774170), as Government Nominee Director of the CompanyNon-Executive - Nominee DirectorAnurag Rohatgi097741702025-12-192028-12-18Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint Shri Megh Nath Goyal (DIN: 11368108), as Director (Technical) of the CompanyExecutive DirectorMegh Nath Goyal113681082025-11-052027-05-311Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint Shri Arvind Kumar (DIN: 11709375), as Director (Finance) of the CompanyExecutive DirectorArvind Kumar117093752026-05-122031-05-111Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint Shri Mahak Singh (DIN: 11758224) as Non-Official Independent Director on the Board of the CompanyNon-Executive - Independent DirectorMahak Singh117582242026-08-142029-08-131Special ResolutionOthersAlteration in MoA/AoATo adopt New set of Articles of Association of the CompanySpecial ResolutionRestructuring/Scheme of Arrangement/LoansIncrease in Borrowing LimitsTo increase the borrowing limits of the CompanySpecial ResolutionOthersOthersTo approve the creation of charges, mortgages, hypothecation on the immoveable and moveable properties of the Company under Section 180(1)(a) of the Companies Act, 2013To approve the creation of charges, mortgages, hypothecation on the immoveable and moveable properties of the Company under Section 180(1)(a) of the Companies Act, 2013