NGL Fine-Chem: Board Meeting Intimation for Board Meeting Intimation

NGL Fine Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2026 inter alia to consider and approve This is to inform you that the Fourth Board Meeting for the financial year 2025-26 of the Board of Directors of NGL Fine-Chem Limited will be held on Tuesday 3rd February 2026 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 and nine months ended on 31st December 2025. 2. Any other business with the permission of the chair.