AGM/EGM8 Jul 2026, 05:51 pm
Fiem Industries to hold 37th AGM on July 31, 2026
AI Summary
Fiem Industries Ltd announced its 37th Annual General Meeting (AGM) will be held on Friday, July 31, 2026, at 10:30 AM via Video Conferencing/Other Audio-Visual Means. The agenda includes considering and adopting the audited standalone and consolidated financial statements for the financial year ended March 31, 2026. Shareholders will also vote on declaring a final dividend of ₹40 per equity share for FY2025-26, re-appointing directors Mr. Rahul Jain and Ms. Aanchal Jain, ratifying the remuneration of cost auditors for FY2026-27, and approving the re-designation of Mr. Jagjeevan Kumar Jain as Executive Chairman.
Key Highlights
- 37th AGM scheduled for July 31, 2026, at 10:30 AM via VC/OAVM.
- Shareholders to adopt FY2025-26 audited financial statements.
- Final dividend of ₹40 per equity share for FY2025-26 to be declared.
- Re-appointment of directors Mr. Rahul Jain and Ms. Aanchal Jain.
- Approval for re-designation of Mr. Jagjeevan Kumar Jain as Executive Chairman.
Price Impact
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