StockWatch
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Stationary
AGM/EGM3 Aug 2026, 06:21 pm

Flair Writing Industries schedules 10th AGM for Aug 27, approves dividend record date

AI Summary

Flair Writing Industries Ltd announced that its Board of Directors, in a meeting held on August 3, 2026, has approved the schedule for the 10th Annual General Meeting (AGM) on Thursday, August 27, 2026. The AGM will be conducted virtually. The Board also approved the Board's Report for FY 2025-26, the notice for the AGM, and fixed August 19, 2026, as the cut-off date for e-voting eligibility. Additionally, the company fixed August 19, 2026, as the record date for a final dividend of ₹0.50 per equity share for FY 2025-26. Mr. Randall Miranda was appointed as Head of Human Resources.

Key Highlights

  • 10th AGM scheduled for August 27, 2026, to be held virtually.
  • August 19, 2026, set as record date for final dividend of ₹0.50 per share.
  • Board approved Board's Report for FY 2025-26.
  • Mr. Randall Miranda appointed as Head of Human Resources.
  • Register of Members and Share Transfer Books to close Aug 20-27.