FIEM INDUSTRIES LTD.

Fiem Industries Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with the company's 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons & their Immediate Relatives'. The trading window will be shut from Wednesday, July 1, 2026, and will reopen 48 hours after the declaration of the financial results for the quarter ending June 30, 2026. The specific date for the Board Meeting to approve these results will be communicated later.

Fiem Industries Ltd has announced changes to its Key Managerial Personnel (KMPs) authorized under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The changes, approved by the Board of Directors, are effective from June 1, 2026. The KMPs are authorized to determine the materiality of events or information and make disclosures to stock exchanges. The announcement includes the names and designations of the authorized KMPs, along with the contact details of the single point of contact, Arvind K. Chauhan, Company Secretary.

Fiem Industries Ltd's board meeting on May 30, 2026, approved the audited financial results for the year ended March 31, 2026, and recommended a final dividend of ₹40 per share. Mr. Jagjeevan Kumar Jain was re-designated as Executive Chairman, and Mr. Rahul Jain was re-designated as Managing Director, both effective June 1, 2026, subject to shareholder approval at the upcoming AGM on July 31, 2026. The dividend, if declared, will be paid by August 14, 2026.

Fiem Industries Ltd's board meeting on May 30, 2026, approved audited financial results for FY26, recommended a final dividend of ₹40 per share (400%) for FY26, and re-designated Mr. Jagjeevan Kumar Jain as Executive Chairman and Mr. Rahul Jain as Managing Director, effective June 1, 2026, subject to shareholder approval at the upcoming AGM on July 31, 2026. The dividend, if declared, will be paid by August 14, 2026.

Fiem Industries Ltd. announced the resignation of Mr. Vineet Sahni from the position of CEO & Whole-time Director, effective May 31, 2026. The resignation, citing personal reasons and the pursuit of other interests, was accepted during the Board Meeting held on May 30, 2026. The Board acknowledged Mr. Sahni's contributions during his tenure. Disclosures as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 have been provided.

Fiem Industries Ltd will hold its 37th Annual General Meeting on July 31, 2026, via video conferencing. The record date for the final dividend for FY 2025-26 is fixed as July 24, 2026. The Board has recommended a final dividend of ₹40 per equity share of ₹10 each (400%). If declared at the AGM, the dividend will be paid or dispatched on or before August 14, 2026.

Fiem Industries Ltd's board approved the audited financial results for the year ended March 31, 2026, and recommended a final dividend of ₹40 per equity share (400% on nominal value of ₹10 each) for FY26, subject to shareholder approval at the AGM scheduled for July 31, 2026. If approved, the dividend will be paid by August 14, 2026. The board also approved the re-designation and appointment of Mr. Jagjeevan Kumar Jain as Executive Chairman and Mr. Rahul Jain as Managing Director, effective June 1, 2026, subject to shareholder approval.

Fiem Industries Ltd. has rescheduled its board meeting from May 25, 2026, to May 30, 2026, due to administrative reasons. The board will consider and approve the standalone and consolidated audited financial results for the quarter and financial year ended March 31, 2026. They will also consider and recommend a final dividend, if any, for the financial year 2025-26. The trading window, which has been closed since April 1, 2026, will remain closed until 48 hours after the declaration of the financial results on May 30, 2026.

Fiem Industries Ltd announced the resignation of its CEO & Whole-time Director, Vineet Sahni, citing personal reasons and the pursuit of other interests. Sahni has requested to be relieved at the earliest, and his resignation will be presented at the upcoming Board Meeting. The company will provide updates on his relieving date in due course. Sahni has handed over most of his responsibilities to ensure a smooth transition.

Fiem Industries Ltd has scheduled a Board of Directors meeting on May 25, 2026, to consider and approve the standalone and consolidated audited financial results for the quarter and financial year ended March 31, 2026. The board will also consider and recommend a final dividend, if any, for the financial year 2025-26. The trading window, which was closed from April 1, 2026, will remain closed until 48 hours after the declaration of the financial results.