Fairchem Organics Limited has informed the Exchange regarding 'Change in Directorate'.
FAIRCHEMOR · price
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Awaiting price reaction for this filing.
Fairchem Organics' board met on May 27, 2025 and approved audited financial results for Q4 and FY ended March 31, 2025, with auditors B S R & Co. LLP issuing an unmodified opinion. The board recommended a dividend of Rs. 7.50 per equity share (75% on face value of Rs. 10), subject to shareholder approval at the 6th AGM on August 11, 2025, with August 4, 2025 as the record date. Three independent directors — Shri Venkatraman Srinivasan, Shri Darius Pandole, and Ms. Sonal Ambani — were re-appointed for a second 5-year term from August 26, 2025 to August 25, 2030. M/s B S R & Co. was appointed as statutory auditors for a second 5-year term (till 2030), and M/s Parikh Dave & Associates was appointed as secretarial auditors for FY 2025-26 to FY 2029-30.
The 75% dividend declaration signals healthy profitability and consistent shareholder returns. Re-appointment of all three independent directors and a reputable auditor (BSR) provides governance continuity, though investors should watch the actual FY25 earnings numbers (not detailed in this filing) for performance direction.