AGM/EGM18 Aug 2026, 05:10 pm
Fineotex Chemical Announces 23rd AGM on Sep 11, 2026
AI Summary
Fineotex Chemical Ltd has announced its 23rd Annual General Meeting (AGM) will be held on Friday, September 11, 2026, at 04:00 PM IST via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The meeting will cover the adoption of audited standalone and consolidated financial statements for FY 2025-26, confirmation of interim dividend, declaration of final dividend, re-appointment of a director, and ratification of the cost auditor's remuneration. The record date for determining voting eligibility is September 4, 2026, with remote e-voting available from September 8 to September 10, 2026.
Key Highlights
- AGM scheduled for September 11, 2026, via VC/OAVM.
- Financial statements for FY 2025-26 to be adopted.
- Final dividend declared at ₹0.05 per equity share.
- Director Mrs. Aarti Mitesh Jhunjhunwala to be re-appointed.
- Cost auditor remuneration to be ratified.
Price Impact
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