Finolex Industries Announces 45th AGM on Sep 22, 2026

Finolex Industries Ltd has announced its 45th Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 4:00 p.m. IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM) in compliance with regulatory guidelines. Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, declaration of dividend for the same period, and the re-appointment of Mr. Rambabu Sanka as a director. Special business includes ratification of remuneration for Cost Auditors M/s. S.R. Bhargave & Co. for FY27 and a proposed revision in remuneration for Non-Executive Directors.