Board Meeting Announcement for NGL Fine Chem Ltd - May 22, 2025

NGL Fine Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve This is to inform you that the first Board Meeting for the financial year 2025-26 of the Board of Directors of NGL Fine-Chem Limited will be held on Thursday 22nd May 2025 at the Registered Office of the Company at 301 E-Square Subhash Road Vile Parle East Mumbai 400057 to transact the following business: 1. To approve the Standalone & Consolidate Audited Balance Sheet as on 31st March 2025 the Statement of Profit & Loss Cash Flow Statement and statement of change in equity for the year ended on 31st March 2025 together with the schedules thereon. 2. To take on record the Auditors Report for the Financial Year 2024-2025. 3. To approve the Audited Standalone & Consolidated Financial Results for the quarter and year ended on 31st March 2025. 4. To approve the Statement of Assets & Liabilities for the year ended on 31st March 2025. 5. To approve the Statement of Cash flow for the year ended on 31st March 2025.