Board Meeting Announcement for NGL Fine Chem Ltd - Aug 1, 2025

NGL Fine Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 inter alia to consider and approve This is to inform you that the second Board Meeting for the financial year 2025-26 of the Board of Directors of NGL Fine-Chem Limited will be held on Friday 1st August 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 unaudited Standalone & Consolidated Financial Results for the quarter ended on 30th June 2025. 2. Any other business with the permission of the chair.