AGM/EGM27 Jul 2026, 09:00 pm
Fine Organic Industries Ltd to hold 24th AGM on Aug 18, 2026
AI Summary
Fine Organic Industries Ltd has announced its 24th Annual General Meeting (AGM) will be held on Tuesday, August 18, 2026, at 11:00 a.m. IST via Video Conferencing. The agenda includes the adoption of standalone and consolidated financial statements for FY 2025-26, declaration of a final dividend of ₹11 per equity share, re-appointment of Mr. Nikhil Kamat as Director, ratification of remuneration for Cost Auditors for FY 2026-27, and appointment of Mr. Shailendra Nadkarni as Non-Executive Independent Director.
Key Highlights
- AGM scheduled for August 18, 2026, via VC/OAVM.
- Final dividend of ₹11 per share proposed for FY 2025-26.
- Adoption of FY 2025-26 financial statements on the agenda.
- Director re-appointments and auditor remuneration ratification.
- Appointment of Mr. Shailendra Nadkarni as Independent Director.
Price Impact
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