Navin Fluorine International Ltd Annual Shareholders Meeting Transcript
Good afternoon, dear shareowners. I extend a warm welcome to all of you on the 26th Annual General Meeting of your company. I hope all of you and your families are keeping good health.
This AGM is being held through VC/ other AVM in accordance with applicable MCA circulars and is being conducted as per applicable provisions of the Companies Act, 2013, and the SEBI LODR requirements and regulations of 2013.
The deemed venue of the AGM shall be the registered office of the company. The company has taken all efforts feasible to enable shareholders to participate in the meeting and vote on all resolutions being transacted at this meeting. Your company is fortunate to have already constructive Board comprising of reputed professionals with rich experience in diversified fields.
As you are aware, Mr. Pradip Kapadia, Mr. Sudhir Mankad, and Mr. Harish Engineer have ceased to be independent directors of the company upon completion of their term on June 24, 2024. Mrs. Radhika Haribhakti has ceased to be
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