Navin Fluorine International has informed that the members, at their 19th Annual General Meeting held on 29th June, 2017, has passed Special Resolutions under Section 62 of the Companies Act, 2013 read with provisions of SEBI (Share based Employee Benefits) Regulations, 2014 granting authority in favour of Board of Directors including committees thereof to issue equity shares under one or more Employee Stock Option Schemes to the eligible employees and Directors of the Company and its subsidiaries.
The above information is a part of company’s filings submitted to BSE.