FINEOTEX CHEMICAL LTD.

Fineotex Chemical Ltd announced the incorporation of its wholly-owned step-down subsidiary, Fineotex Holdings Inc. (FHI), in the USA. FHI, registered in Delaware, will focus on specialty chemicals and allied business activities, including manufacturing, trading, development, and strategic investments. This move aims to expand the company's global presence and pursue growth opportunities in related businesses. The subsidiary is newly incorporated with nil turnover at present.

Fineotex Chemical Ltd has issued a revised Annual Report for the Financial Year 2025-26, following a typographical error identified in the original document. The revised report pertains to the 23rd Annual General Meeting (AGM), scheduled for September 11, 2026. The company assures that the revision does not alter the financial results or any other material information. The revised report and AGM notice are available on the company's investor relations website.

Fineotex Chemical Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, in compliance with SEBI regulations. The report, which forms part of the Annual Report, details the company's corporate identity, registered and corporate addresses, and contact information for queries. It outlines the company's business activities, primarily focused on manufacturing specialty chemicals, which account for 100% of its turnover. The report also covers operational details, including plant and office locations, markets served (both national and international), and customer types. Employee statistics, including permanent and other than permanent staff and workers, are provided, along with gender representation and turnover rates. The company also disclosed details on the participation and inclusion of women in leadership roles.

Fineotex Chemical Ltd has announced its 23rd Annual General Meeting (AGM) will be held on Friday, September 11, 2026, at 04:00 PM IST via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The meeting will cover the adoption of audited standalone and consolidated financial statements for FY 2025-26, confirmation of interim dividend, declaration of final dividend, re-appointment of a director, and ratification of the cost auditor's remuneration. The record date for determining voting eligibility is September 4, 2026, with remote e-voting available from September 8 to September 10, 2026.

Fineotex Chemical Ltd has released its Annual Report for the financial year 2025-26, coinciding with the notice for its 23rd Annual General Meeting (AGM). The AGM is scheduled for September 11, 2026, to be held via Video Conferencing. The report highlights the company's resilience and strategic agility amidst global economic moderation. It details the company's evolution from textile specialty chemicals to a diversified player in cleaning and hygiene, water treatment, performance chemicals, and notably, oilfield specialty chemicals, bolstered by the acquisition of US-based CrudeChem Technologies Group in December 2025. The company emphasizes its commitment to sustainable, long-term value creation and its expansion into new markets.

Fineotex Chemical Ltd has announced September 4, 2026, as the record date for determining shareholders eligible for the final dividend and for remote e-voting at the upcoming Annual General Meeting (AGM). The 23rd AGM is scheduled for September 11, 2026, and will be conducted via video conferencing. Shareholders registered by the record date will be entitled to receive the dividend, if approved at the AGM, and to participate in the e-voting process for the meeting. The company has also fixed the same date for remote e-voting purposes.

Fineotex Chemical Ltd announced that its Board of Directors, in a meeting held on August 17, 2026, has fixed Friday, September 04, 2026, as the Record Date for the payment of the final dividend. The 23rd Annual General Meeting (AGM) is scheduled for Friday, September 11, 2026. The dividend, if declared at the AGM, will be paid on or before September 30, 2026. The board also approved a proposal for raising funds through the issuance of equity shares and/or other equity-linked securities.

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.

Fineotex Chemical Ltd's Board of Directors met on August 17, 2026, approving key corporate actions. The 23rd Annual General Meeting (AGM) is scheduled for September 11, 2026, to be held via Video Conferencing. The record date for the AGM and final dividend payment has been set as September 4, 2026, with dividends to be paid by September 30, 2026, if declared. The board also approved a proposal to raise funds through the issuance of equity shares and/or other equity-linked securities via various permissible modes, subject to shareholder and regulatory approvals. Mr. Hemant Shetye was appointed as the Scrutinizer for the AGM.

Fineotex Chemical Ltd has announced that its Board of Directors will convene on August 17, 2026. The primary agenda item for this meeting is to consider and approve a proposal for raising funds. The company plans to explore various methods for fund raising, including the issuance of equity shares and/or other equity-linked securities. Permissible modes such as private placement, preferential issue, qualified institutions placement, or further public offer, or a combination thereof, may be utilized, subject to necessary shareholder and regulatory approvals. This move indicates potential expansion or strategic initiatives requiring capital infusion.