FINOLEX INDUSTRIES LTD.

Finolex Industries Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the Unaudited (Standalone & Consolidated) Financial Results for the quarter ended June 30, 2026. The company will separately intimate the date of the board meeting convened to approve these financial results.

Finolex Industries Ltd's Board recommended a final dividend of ₹2 (100%) and a special dividend of ₹0.75 (37.50%) per equity share of ₹2 each, aggregating to ₹2.75 (137.50%) for the financial year ended March 31, 2026. The board also approved the audited financial results for the quarter and year ended March 31, 2026. Additionally, M/s. S. R. Bhargave & Co. and M/s. M M Nissim & Co LLP were re-appointed as Cost Auditors and Internal Auditors, respectively, for the financial year 2026-27.

Finolex Industries Ltd's board re-appointed M/s. S. R. Bhargave & Co. as Cost Auditors and M/s. M M Nissim & Co LLP as Internal Auditors for the financial year 2026-27. The decision was made based on the recommendation of the Audit Committee during its meeting on May 26, 2026. The board also approved the audited financial results for the quarter and financial year ended March 31, 2026, and recommended a final dividend of ₹2 and a special dividend of ₹0.75 per equity share.

Finolex Industries Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. They recommended a final dividend of ₹2 (100%) and a special dividend of ₹0.75 (37.50%) per equity share of ₹2 each, totaling ₹2.75 (137.50%) per share for FY26, subject to tax deduction and shareholder approval. The board also re-appointed M/s. S. R. Bhargave & Co. as Cost Auditors and M/s. M M Nissim & Co LLP as Internal Auditors for FY 2026-27.

Finolex Industries Ltd's board approved the audited financial results for the year ended March 31, 2026, and recommended a final dividend of ₹2 (100%) and a special dividend of ₹0.75 (37.50%) per equity share, aggregating to ₹2.75 (137.50%) per share. The board also approved the re-appointment of M/s. S. R. Bhargave & Co. as Cost Auditors and M/s. M M Nissim & Co LLP as Internal Auditors for the Financial Year 2026-27.

Finolex Industries Ltd has announced a Board of Directors meeting scheduled for May 26, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board will also consider recommending a dividend for the financial year 2025-26, if any. The trading window for dealing in the company's securities will open 48 hours after the declaration of the financial results.

Finolex Industries Ltd, in accordance with regulations and the Company's Code of Conduct, has announced the closure of the trading window for all Designated Persons and their immediate relatives, including insiders, effective from Wednesday, April 1, 2026. The closure will remain in effect until 48 hours after the declaration of the Audited (Standalone & Consolidated) Financial Results of the Company for the Quarter and Year ended March 31, 2026. The date of the Board meeting to consider and approve these results will be intimated to the Stock Exchanges in due course.

Finolex Industries has clarified that there is no material information or event that could influence the price or volume behavior of its scrip. The company has not withheld any information required to be disclosed under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The increase in the price or volume of the scrip is attributed to market conditions. Finolex reaffirms its commitment to disclose any event or information as required under the said regulations.

Finolex Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2026 to consider and approve the Un-Audited (Standalone and Consolidated) Financial Results for the Quarter and Nine months ended December 31, 2025. The trading window for dealing in the Securities of the Company by all Designated Persons and their immediate relatives including insiders, as per the Company’s Code of Conduct, will open after 48 hours from the declaration of the said financial results.

Finolex Industries Ltd has announced the closure of its trading window for dealing in the securities of the company. The closure is effective from Thursday, January 1, 2026, and will continue until 48 hours after the declaration of the Unaudited (Standalone & Consolidated) Financial Results of the Company for the Quarter and Nine months ended December 31, 2025. The date of the Board meeting to consider and approve the financial results has not been announced yet.