NAVINFLUOR2023-05-032023-07-31Resolution1 NAVINFLUOR2023-07-31 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NAVINFLUOR2023-07-31 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NAVINFLUOR2023-07-31 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NAVINFLUOR2023-07-31 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NAVINFLUOR2023-07-31Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NAVINFLUOR2023-07-31 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NAVINFLUOR2023-07-31 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NAVINFLUOR2023-07-31Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NAVINFLUOR2023-07-31Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NAVINFLUOR2023-07-31Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NAVINFLUOR2023-07-31 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NAVINFLUOR2023-07-31 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NAVINFLUOR2023-07-31 Resolution1in-bse-voting:TotalShareholdingMember NAVINFLUOR2023-07-31 Resolution1 NAVINFLUOR2023-05-032023-07-31Resolution2 NAVINFLUOR2023-07-31 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NAVINFLUOR2023-07-31 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NAVINFLUOR2023-07-31 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NAVINFLUOR2023-07-31 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NAVINFLUOR2023-07-31Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NAVINFLUOR2023-07-31Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NAVINFLUOR2023-07-31 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NAVINFLUOR2023-07-31 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NAVINFLUOR2023-07-31 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NAVINFLUOR2023-07-31 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NAVINFLUOR2023-07-31 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NAVINFLUOR2023-07-31 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NAVINFLUOR2023-07-31 Resolution2in-bse-voting:TotalShareholdingMember NAVINFLUOR2023-07-31 Resolution2 NAVINFLUOR2023-05-032023-07-31Resolution3 NAVINFLUOR2023-07-31 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NAVINFLUOR2023-07-31 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NAVINFLUOR2023-07-31 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NAVINFLUOR2023-07-31 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NAVINFLUOR2023-07-31 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NAVINFLUOR2023-07-31 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NAVINFLUOR2023-07-31 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NAVINFLUOR2023-07-31 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NAVINFLUOR2023-07-31 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NAVINFLUOR2023-07-31 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NAVINFLUOR2023-07-31 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NAVINFLUOR2023-07-31 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NAVINFLUOR2023-07-31 Resolution3in-bse-voting:TotalShareholdingMember NAVINFLUOR2023-07-31 Resolution3 NAVINFLUOR2023-05-032023-07-31Resolution4 NAVINFLUOR2023-07-31 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NAVINFLUOR2023-07-31 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NAVINFLUOR2023-07-31Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NAVINFLUOR2023-07-31Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NAVINFLUOR2023-07-31 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NAVINFLUOR2023-07-31 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NAVINFLUOR2023-07-31 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NAVINFLUOR2023-07-31 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NAVINFLUOR2023-07-31 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NAVINFLUOR2023-07-31 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NAVINFLUOR2023-07-31 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NAVINFLUOR2023-07-31 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NAVINFLUOR2023-07-31 Resolution4in-bse-voting:TotalShareholdingMember NAVINFLUOR2023-07-31 Resolution4 NAVINFLUOR2023-05-032023-07-31Resolution5 NAVINFLUOR2023-07-31 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NAVINFLUOR2023-07-31 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NAVINFLUOR2023-07-31Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NAVINFLUOR2023-07-31Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NAVINFLUOR2023-07-31 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NAVINFLUOR2023-07-31 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NAVINFLUOR2023-07-31 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NAVINFLUOR2023-07-31 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NAVINFLUOR2023-07-31 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NAVINFLUOR2023-07-31 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NAVINFLUOR2023-07-31 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NAVINFLUOR2023-07-31 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NAVINFLUOR2023-07-31 Resolution5in-bse-voting:TotalShareholdingMember NAVINFLUOR2023-07-31 Resolution5 NAVINFLUOR2023-05-032023-07-31Resolution6 NAVINFLUOR2023-07-31 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NAVINFLUOR2023-07-31 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NAVINFLUOR2023-07-31Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NAVINFLUOR2023-07-31Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NAVINFLUOR2023-07-31 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NAVINFLUOR2023-07-31 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NAVINFLUOR2023-07-31 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NAVINFLUOR2023-07-31 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NAVINFLUOR2023-07-31 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NAVINFLUOR2023-07-31 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NAVINFLUOR2023-07-31 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NAVINFLUOR2023-07-31Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NAVINFLUOR2023-07-31 Resolution6in-bse-voting:TotalShareholdingMember NAVINFLUOR2023-07-31 Resolution6 NAVINFLUOR2023-05-032023-07-31Resolution7 NAVINFLUOR2023-07-31 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NAVINFLUOR2023-07-31 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NAVINFLUOR2023-07-31 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NAVINFLUOR2023-07-31 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NAVINFLUOR2023-07-31 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NAVINFLUOR2023-07-31 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NAVINFLUOR2023-07-31 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NAVINFLUOR2023-07-31Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NAVINFLUOR2023-07-31 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NAVINFLUOR2023-07-31 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NAVINFLUOR2023-07-31 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NAVINFLUOR2023-07-31 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NAVINFLUOR2023-07-31 Resolution7in-bse-voting:TotalShareholdingMember NAVINFLUOR2023-07-31 Resolution7 NAVINFLUOR2023-05-032023-07-31Resolution8 NAVINFLUOR2023-07-31 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NAVINFLUOR2023-07-31 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NAVINFLUOR2023-07-31 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NAVINFLUOR2023-07-31 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NAVINFLUOR2023-07-31 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NAVINFLUOR2023-07-31 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NAVINFLUOR2023-07-31 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NAVINFLUOR2023-07-31Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NAVINFLUOR2023-07-31 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NAVINFLUOR2023-07-31Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NAVINFLUOR2023-07-31Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NAVINFLUOR2023-07-31 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NAVINFLUOR2023-07-31Resolution8in-bse-voting:TotalShareholdingMember NAVINFLUOR2023-07-31 Resolution8 NAVINFLUOR2023-05-032023-07-31Resolution9 NAVINFLUOR2023-07-31Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NAVINFLUOR2023-07-31 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NAVINFLUOR2023-07-31 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NAVINFLUOR2023-07-31 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NAVINFLUOR2023-07-31 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NAVINFLUOR2023-07-31 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NAVINFLUOR2023-07-31Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NAVINFLUOR2023-07-31 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NAVINFLUOR2023-07-31 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NAVINFLUOR2023-07-31Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NAVINFLUOR2023-07-31 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NAVINFLUOR2023-07-31 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NAVINFLUOR2023-07-31Resolution9in-bse-voting:TotalShareholdingMember NAVINFLUOR2023-07-31 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares NAVINFLUOR INE048G01026 Navin Fluorine International Limited AGM 2023-07-31 149633 0 0 9 68 9 Ordinary false Adoption of the Annual Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2023 along with the notes forming part thereof and the Report of the Directors and the Auditors thereon 14279724 14279724 100 14279724 0 100 0 14279724 0 0 0 0 0 0 14279724 0 0 0 0 0 0 14279724 14279724 100 14279724 0 100 0 22112677 18744650 84.77 18744650 0 100 0 22112677 0 0 0 0 0 0 22112677 0 0 0 0 0 0 22112677 18744650 84.77 18744650 0 100 0 13179239 1250637 9.49 1250256 381 99.97 0.03 13179239 0 0 0 0 0 0 13179239 0 0 0 0 0 0 13179239 1250637 9.49 1250256 381 99.97 0.03 49571640 34275011 69.14 34274630 381 100 0 Ordinary false Confirmation of the payment of Interim Dividend of INR 5/- on equity shares of the Company for the financial year 2022-2023 and declaration of the Final Dividend of INR 7/- on equity shares for the financial year 2022-2023 14279724 14279724 100 14279724 0 100 0 14279724 0 0 0 0 0 0 14279724 0 0 0 0 0 0 14279724 14279724 100 14279724 0 100 0 22112677 18750137 84.79 18750137 0 100 0 22112677 0 0 0 0 0 0 22112677 0 0 0 0 0 0 22112677 18750137 84.79 18750137 0 100 0 13179239 1250668 9.49 1250410 258 99.98 0.02 13179239 0 0 0 0 0 0 13179239 0 0 0 0 0 0 13179239 1250668 9.49 1250410 258 99.98 0.02 49571640 34280529 69.15 34280271 258 100 0 Ordinary false Re-appointment of Mr. Vishad P. Mafatlal (DIN: 00011350) who retires by rotation and being eligible, offers himself for re-appointment as Director 14279724 14279724 100 14279724 0 100 0 14279724 0 0 0 0 0 0 14279724 0 0 0 0 0 0 14279724 14279724 100 14279724 0 100 0 22112677 18744650 84.77 17025011 1719639 90.83 9.17 22112677 0 0 0 0 0 0 22112677 0 0 0 0 0 0 22112677 18744650 84.77 17025011 1719639 90.83 9.17 13179239 1250648 9.49 1250152 496 99.96 0.04 13179239 0 0 0 0 0 0 13179239 0 0 0 0 0 0 13179239 1250648 9.49 1250152 496 99.96 0.04 49571640 34275022 69.14 32554887 1720135 94.98 5.02 Special false Re-appointment of Mr. Radhesh R. Welling (DIN: 07279004) as Managing Director of the Company 14279724 14279724 100 14279724 0 100 0 14279724 0 0 0 0 0 0 14279724 0 0 0 0 0 0 14279724 14279724 100 14279724 0 100 0 22112677 18892020 85.44 13552890 5339130 71.74 28.26 22112677 0 0 0 0 0 0 22112677 0 0 0 0 0 0 22112677 18892020 85.44 13552890 5339130 71.74 28.26 13179239 1250638 9.49 1250089 549 99.96 0.04 13179239 0 0 0 0 0 0 13179239 0 0 0 0 0 0 13179239 1250638 9.49 1250089 549 99.96 0.04 49571640 34422382 69.44 29082703 5339679 84.49 15.51 Special false Approval for increase in the Maximum Limit of Managerial Remuneration 14279724 14279724 100 14279724 0 100 0 14279724 0 0 0 0 0 0 14279724 0 0 0 0 0 0 14279724 14279724 100 14279724 0 100 0 22112677 18892020 85.44 8512959 10379061 45.06 54.94 22112677 0 0 0 0 0 0 22112677 0 0 0 0 0 0 22112677 18892020 85.44 8512959 10379061 45.06 54.94 13179239 1248238 9.47 1239159 9079 99.27 0.73 13179239 0 0 0 0 0 0 13179239 0 0 0 0 0 0 13179239 1248238 9.47 1239159 9079 99.27 0.73 49571640 34419982 69.43 24031842 10388140 69.82 30.18 Special false Re-appointment of Mr. Atul K. Srivastava (DIN: 00046776) as an Independent Director of the Company 14279724 14279724 100 14279724 0 100 0 14279724 0 0 0 0 0 0 14279724 0 0 0 0 0 0 14279724 14279724 100 14279724 0 100 0 22112677 18744650 84.77 10392096 8352554 55.44 44.56 22112677 0 0 0 0 0 0 22112677 0 0 0 0 0 0 22112677 18744650 84.77 10392096 8352554 55.44 44.56 13179239 1248222 9.47 1247731 491 99.96 0.04 13179239 0 0 0 0 0 0 13179239 0 0 0 0 0 0 13179239 1248222 9.47 1247731 491 99.96 0.04 49571640 34272596 69.14 25919551 8353045 75.63 24.37 Special false Approval for giving loans, guarantees, providing securities or making investments in excess of limits prescribed under Section 186 of the Companies Act, 2013 14279724 14279724 100 14279724 0 100 0 14279724 0 0 0 0 0 0 14279724 0 0 0 0 0 0 14279724 14279724 100 14279724 0 100 0 22112677 18744650 84.77 14974942 3769708 79.89 20.11 22112677 0 0 0 0 0 0 22112677 0 0 0 0 0 0 22112677 18744650 84.77 14974942 3769708 79.89 20.11 13179239 1248238 9.47 1247480 758 99.94 0.06 13179239 0 0 0 0 0 0 13179239 0 0 0 0 0 0 13179239 1248238 9.47 1247480 758 99.94 0.06 49571640 34272612 69.14 30502146 3770466 89 11 Ordinary false Ratification of remuneration of B. Desai & Co. (Firm Registration No. 005431), Cost Auditors of the Company for Financial Year 2023-2024 14279724 14279724 100 14279724 0 100 0 14279724 0 0 0 0 0 0 14279724 0 0 0 0 0 0 14279724 14279724 100 14279724 0 100 0 22112677 18744650 84.77 18744650 0 100 0 22112677 0 0 0 0 0 0 22112677 0 0 0 0 0 0 22112677 18744650 84.77 18744650 0 100 0 13179239 1248238 9.47 1247770 468 99.96 0.04 13179239 0 0 0 0 0 0 13179239 0 0 0 0 0 0 13179239 1248238 9.47 1247770 468 99.96 0.04 49571640 34272612 69.14 34272144 468 100 0 Special false Approval for raising of funds not exceeding INR 750 crores 14279724 14279724 100 14279724 0 100 0 14279724 0 0 0 0 0 0 14279724 0 0 0 0 0 0 14279724 14279724 100 14279724 0 100 0 22112677 18744650 84.77 18744650 0 100 0 22112677 0 0 0 0 0 0 22112677 0 0 0 0 0 0 22112677 18744650 84.77 18744650 0 100 0 13179239 1250653 9.49 1250394 259 99.98 0.02 13179239 0 0 0 0 0 0 13179239 0 0 0 0 0 0 13179239 1250653 9.49 1250394 259 99.98 0.02 49571640 34275027 69.14 34274768 259 100 0