NAVINFLUOR2024-05-042024-08-01Resolution1 NAVINFLUOR2024-08-01 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NAVINFLUOR2024-08-01 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NAVINFLUOR2024-08-01 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NAVINFLUOR2024-08-01 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NAVINFLUOR2024-08-01Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NAVINFLUOR2024-08-01 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NAVINFLUOR2024-08-01 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NAVINFLUOR2024-08-01Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NAVINFLUOR2024-08-01Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NAVINFLUOR2024-08-01Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NAVINFLUOR2024-08-01 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NAVINFLUOR2024-08-01 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NAVINFLUOR2024-08-01 Resolution1in-bse-voting:TotalShareholdingMember NAVINFLUOR2024-08-01 Resolution1 NAVINFLUOR2024-05-042024-08-01Resolution2 NAVINFLUOR2024-08-01 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NAVINFLUOR2024-08-01 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NAVINFLUOR2024-08-01 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NAVINFLUOR2024-08-01 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NAVINFLUOR2024-08-01Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NAVINFLUOR2024-08-01Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NAVINFLUOR2024-08-01 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NAVINFLUOR2024-08-01 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NAVINFLUOR2024-08-01 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NAVINFLUOR2024-08-01 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NAVINFLUOR2024-08-01 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NAVINFLUOR2024-08-01 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NAVINFLUOR2024-08-01 Resolution2in-bse-voting:TotalShareholdingMember NAVINFLUOR2024-08-01 Resolution2 NAVINFLUOR2024-05-042024-08-01Resolution3 NAVINFLUOR2024-08-01 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NAVINFLUOR2024-08-01 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NAVINFLUOR2024-08-01 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NAVINFLUOR2024-08-01 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NAVINFLUOR2024-08-01 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NAVINFLUOR2024-08-01 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NAVINFLUOR2024-08-01 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NAVINFLUOR2024-08-01 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NAVINFLUOR2024-08-01 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NAVINFLUOR2024-08-01 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NAVINFLUOR2024-08-01 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NAVINFLUOR2024-08-01 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NAVINFLUOR2024-08-01 Resolution3in-bse-voting:TotalShareholdingMember NAVINFLUOR2024-08-01 Resolution3 NAVINFLUOR2024-05-042024-08-01Resolution4 NAVINFLUOR2024-08-01 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NAVINFLUOR2024-08-01 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NAVINFLUOR2024-08-01Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NAVINFLUOR2024-08-01Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NAVINFLUOR2024-08-01 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NAVINFLUOR2024-08-01 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NAVINFLUOR2024-08-01 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NAVINFLUOR2024-08-01 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NAVINFLUOR2024-08-01 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NAVINFLUOR2024-08-01 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NAVINFLUOR2024-08-01 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NAVINFLUOR2024-08-01 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NAVINFLUOR2024-08-01 Resolution4in-bse-voting:TotalShareholdingMember NAVINFLUOR2024-08-01 Resolution4 NAVINFLUOR2024-05-042024-08-01Resolution5 NAVINFLUOR2024-08-01 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NAVINFLUOR2024-08-01 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NAVINFLUOR2024-08-01Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NAVINFLUOR2024-08-01Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NAVINFLUOR2024-08-01 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NAVINFLUOR2024-08-01 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NAVINFLUOR2024-08-01 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NAVINFLUOR2024-08-01 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NAVINFLUOR2024-08-01 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NAVINFLUOR2024-08-01 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NAVINFLUOR2024-08-01 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NAVINFLUOR2024-08-01 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NAVINFLUOR2024-08-01 Resolution5in-bse-voting:TotalShareholdingMember NAVINFLUOR2024-08-01 Resolution5 NAVINFLUOR2024-05-042024-08-01Resolution6 NAVINFLUOR2024-08-01 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NAVINFLUOR2024-08-01 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NAVINFLUOR2024-08-01Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NAVINFLUOR2024-08-01Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NAVINFLUOR2024-08-01 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NAVINFLUOR2024-08-01 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NAVINFLUOR2024-08-01 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NAVINFLUOR2024-08-01 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NAVINFLUOR2024-08-01 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NAVINFLUOR2024-08-01 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NAVINFLUOR2024-08-01 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NAVINFLUOR2024-08-01Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NAVINFLUOR2024-08-01 Resolution6in-bse-voting:TotalShareholdingMember NAVINFLUOR2024-08-01 Resolution6 NAVINFLUOR2024-05-042024-08-01Resolution7 NAVINFLUOR2024-08-01 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NAVINFLUOR2024-08-01 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NAVINFLUOR2024-08-01 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NAVINFLUOR2024-08-01 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NAVINFLUOR2024-08-01 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NAVINFLUOR2024-08-01 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NAVINFLUOR2024-08-01 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NAVINFLUOR2024-08-01Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NAVINFLUOR2024-08-01 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NAVINFLUOR2024-08-01 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NAVINFLUOR2024-08-01 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NAVINFLUOR2024-08-01 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NAVINFLUOR2024-08-01 Resolution7in-bse-voting:TotalShareholdingMember NAVINFLUOR2024-08-01 Resolution7 NAVINFLUOR2024-05-042024-08-01Resolution8 NAVINFLUOR2024-08-01 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NAVINFLUOR2024-08-01 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NAVINFLUOR2024-08-01 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NAVINFLUOR2024-08-01 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NAVINFLUOR2024-08-01 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NAVINFLUOR2024-08-01 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NAVINFLUOR2024-08-01 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NAVINFLUOR2024-08-01Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NAVINFLUOR2024-08-01 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NAVINFLUOR2024-08-01Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NAVINFLUOR2024-08-01Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NAVINFLUOR2024-08-01 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NAVINFLUOR2024-08-01Resolution8in-bse-voting:TotalShareholdingMember NAVINFLUOR2024-08-01 Resolution8 NAVINFLUOR2024-05-042024-08-01Resolution9 NAVINFLUOR2024-08-01Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NAVINFLUOR2024-08-01 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NAVINFLUOR2024-08-01 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NAVINFLUOR2024-08-01 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NAVINFLUOR2024-08-01 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NAVINFLUOR2024-08-01 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NAVINFLUOR2024-08-01Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NAVINFLUOR2024-08-01 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NAVINFLUOR2024-08-01 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NAVINFLUOR2024-08-01Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NAVINFLUOR2024-08-01 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NAVINFLUOR2024-08-01 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NAVINFLUOR2024-08-01Resolution9in-bse-voting:TotalShareholdingMember NAVINFLUOR2024-08-01 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares NAVINFLUOR INE048G01026 Navin Fluorine International Limited AGM 2024-08-01 170426 0 0 10 56 9 Ordinary false Adoption of the Annual Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2024 along with the notes forming part thereof and the Report of the Board 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 22300824 19742659 88.53 19742659 0 100 0 22300824 0 0 0 0 0 0 22300824 0 0 0 0 0 0 22300824 19742659 88.53 19742659 0 100 0 13002852 1023038 7.87 1022533 505 99.95 0.05 13002852 0 0 0 0 0 0 13002852 0 0 0 0 0 0 13002852 1023038 7.87 1022533 505 99.95 0.05 49583400 35045421 70.68 35044916 505 100 0 Ordinary false Declaration of final dividend of INR 7/- per Equity Share for the financial year 2023-24 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 22300824 19742659 88.53 19472659 270000 98.63 1.37 22300824 0 0 0 0 0 0 22300824 0 0 0 0 0 0 22300824 19742659 88.53 19472659 270000 98.63 1.37 13002852 1099273 8.45 1098768 505 99.95 0.05 13002852 0 0 0 0 0 0 13002852 0 0 0 0 0 0 13002852 1099273 8.45 1098768 505 99.95 0.05 49583400 35121656 70.83 34851151 270505 99.23 0.77 Ordinary false Non filling of vacancy caused by the retirement of Mr. Mohan M. Nambiar (DIN: 00046857), Non-Executive Non-Independent Director, who retires by rotation 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 22300824 19742659 88.53 19742659 0 100 0 22300824 0 0 0 0 0 0 22300824 0 0 0 0 0 0 22300824 19742659 88.53 19742659 0 100 0 13002852 1043763 8.03 1041338 2425 99.77 0.23 13002852 0 0 0 0 0 0 13002852 0 0 0 0 0 0 13002852 1043763 8.03 1041338 2425 99.77 0.23 49583400 35066146 70.72 35063721 2425 99.99 0.01 Ordinary false Appointment of Mr. Nitin G. Kulkarni (DIN: 03042587) as 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 22300824 19742659 88.53 19670042 72617 99.63 0.37 22300824 0 0 0 0 0 0 22300824 0 0 0 0 0 0 22300824 19742659 88.53 19670042 72617 99.63 0.37 13002852 1099293 8.45 1098670 623 99.94 0.06 13002852 0 0 0 0 0 0 13002852 0 0 0 0 0 0 13002852 1099293 8.45 1098670 623 99.94 0.06 49583400 35121676 70.83 35048436 73240 99.79 0.21 Ordinary false Appointment of Mr. Nitin G. Kulkarni (DIN: 03042587) as Managing Director of the Company for 5 consecutive years commencing from June 24, 2024 to June 23, 2029 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 22300824 19742659 88.53 19726731 15928 99.92 0.08 22300824 0 0 0 0 0 0 22300824 0 0 0 0 0 0 22300824 19742659 88.53 19726731 15928 99.92 0.08 13002852 1098398 8.45 1097775 623 99.94 0.06 13002852 0 0 0 0 0 0 13002852 0 0 0 0 0 0 13002852 1098398 8.45 1097775 623 99.94 0.06 49583400 35120781 70.83 35104230 16551 99.95 0.05 Special false Appointment of Mr. Abhijit J. Joshi (DIN: 07115673) as Independent Director of the Company for 5 consecutive years commencing from May 07, 2024 and ending on May 06, 2029 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 22300824 19742659 88.53 19741953 706 100 0 22300824 0 0 0 0 0 0 22300824 0 0 0 0 0 0 22300824 19742659 88.53 19741953 706 100 0 13002852 1022993 7.87 1022231 762 99.93 0.07 13002852 0 0 0 0 0 0 13002852 0 0 0 0 0 0 13002852 1022993 7.87 1022231 762 99.93 0.07 49583400 35045376 70.68 35043908 1468 100 0 Ordinary false Appointment of Mr. Sunil S. Lalbhai (DIN: 00045590) as Non- Executive Non-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 22300824 19742659 88.53 15632806 4109853 79.18 20.82 22300824 0 0 0 0 0 0 22300824 0 0 0 0 0 0 22300824 19742659 88.53 15632806 4109853 79.18 20.82 13002852 1096853 8.44 1094162 2691 99.75 0.25 13002852 0 0 0 0 0 0 13002852 0 0 0 0 0 0 13002852 1096853 8.44 1094162 2691 99.75 0.25 49583400 35119236 70.83 31006692 4112544 88.29 11.71 Ordinary false Ratification of remuneration of B. Desai & Co. (Firm Registration No. 005431), Cost Auditors of the Company for the financial year 2024-2025 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 22300824 19742659 88.53 19742659 0 100 0 22300824 0 0 0 0 0 0 22300824 0 0 0 0 0 0 22300824 19742659 88.53 19742659 0 100 0 13002852 1020553 7.85 1019946 607 99.94 0.06 13002852 0 0 0 0 0 0 13002852 0 0 0 0 0 0 13002852 1020553 7.85 1019946 607 99.94 0.06 49583400 35042936 70.67 35042329 607 100 0 Special false 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 22300824 19742659 88.53 19742659 0 100 0 22300824 0 0 0 0 0 0 22300824 0 0 0 0 0 0 22300824 19742659 88.53 19742659 0 100 0 13002852 1023007 7.87 1022349 658 99.94 0.06 13002852 0 0 0 0 0 0 13002852 0 0 0 0 0 0 13002852 1023007 7.87 1022349 658 99.94 0.06 49583400 35045390 70.68 35044732 658 100 0