AGM/EGM5 Aug 2026, 08:02 pm
Flair Writing Industries Ltd to hold 10th AGM on Aug 27, 2026
AI Summary
Flair Writing Industries Ltd has announced its 10th Annual General Meeting (AGM) will be held on Thursday, August 27, 2026, at 3:00 PM IST via Video Conferencing/Other Audio Visual Means (VC/OAVM). The meeting will cover ordinary business, including the adoption of financial statements, declaration of a dividend of ₹0.50 per equity share, re-appointment of directors retiring by rotation, and the appointment of statutory auditors for a five-year term. Special business includes the re-appointment of Mr. Mohit Khubilal Rathod and Mr. Sumit Vimalchand Rathod as Whole-time Directors for five years. The company is providing remote e-voting facilities from August 24 to August 26, 2026.
Key Highlights
- AGM scheduled for August 27, 2026, via VC/OAVM.
- Proposed dividend of ₹0.50 per equity share.
- Statutory auditors to be appointed for a 5-year term.
- Re-appointment of two Whole-time Directors proposed.
- Remote e-voting available from August 24-26, 2026.
Price Impact
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