Fiem Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 31, 2025
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Fiem Industries held its 36th AGM on July 31, 2025 via video conferencing, lasting from 10:30 a.m. to 11:40 a.m., chaired by Mr. J.K. Jain. Key items included adoption of audited standalone and consolidated financial statements for FY25 and declaration of a final dividend of Rs. 30 per equity share. Re-appointment of directors Mr. Rajesh Sharma and Mr. Vineet Sahni (retiring by rotation) was tabled, along with re-appointment of Mr. Jagjeevan Kumar Jain as Chairman & Managing Director and revisions in remuneration for executive directors Mr. Rahul Jain, Mr. Rajesh Sharma, and Mr. Kashi Ram Yadav. The Cost Auditors' remuneration for FY26 was approved, and Secretarial Auditors were appointed for a 5-year term. The Chairman confirmed no adverse qualifications in any auditor reports. E-voting results are to be announced within 48 hours of meeting conclusion.
The Rs. 30 per share final dividend signals strong shareholder returns for FY25, while re-appointments of key management provide leadership continuity. Pending e-voting results will confirm whether these resolutions have shareholder backing, which will be the next catalyst for the stock.