Please find attached herewith Annual Report for the F.Y. 2024-25 alongwith Notice of AGM to be held on Monday, August 11, 2025
FAIRCHEMOR · price
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Fairchem Organics has submitted its 6th Annual Report for FY 2024-25 along with the Notice for its 6th Annual General Meeting, scheduled for Monday, August 11, 2025 at 3:30 PM via video conferencing. Shareholders will consider adopting the audited financial statements and approving a final dividend of Rs. 7.50 per equity share (75%) for FY25, with August 4, 2025 set as the record date. The agenda also includes re-appointing Chairman & Managing Director Nahoosh Jariwala (who retires by rotation), appointing M/s B S R and Co. as statutory auditors for a second 5-year term (till the 2030 AGM), and re-appointing three independent directors — Venkatraman Srinivasan, Darius Pandole, and Sonal Ambani — for a second 5-year term each from August 26, 2025. The company also proposes appointing Parikh Dave & Associates as secretarial auditors for five years (FY26–FY30) and ratifying the cost auditor's fee of Rs. 75,000 for FY26.
The Rs. 7.50 dividend (75% on face value) signals continued shareholder returns from a profitable year. Routine re-appointments of directors and auditors reflect stable governance with no major structural changes, which is generally neutral for the stock. Investors should review the full annual report for actual financial performance, as this filing only covers the AGM notice and procedural items.