Fineotex Chemical Board Approves AGM, Dividend, Fund Raising

Fineotex Chemical Ltd announced that its Board of Directors met on August 17, 2026. Key decisions included scheduling the 23rd Annual General Meeting (AGM) for September 11, 2026, to be held via Video Conferencing. The record date for the AGM and final dividend payment was set as September 4, 2026, with dividend payments expected by September 30, 2026, if declared. The board also approved a proposal for fund raising through equity shares and/or other equity-linked securities via permissible modes, subject to shareholder and regulatory approvals. Mr. Hemant Shetye was appointed as the Scrutinizer for the AGM.