Fiem Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 31, 2025
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Fiem Industries has sent out the notice for its 36th AGM on Thursday, July 31, 2025 at 10:30 AM, to be held via video conferencing. Shareholders will consider adopting the audited standalone and consolidated financial statements for FY 2024-25 and approving a final dividend of Rs. 30 per equity share (record date July 24, 2025; payment by August 14, 2025). Key business items include re-appointing Mr. Jagjeevan Kumar Jain as Chairman & Managing Director for 5 years at Rs. 20 lakh per month, and Mr. Rahul Jain as Joint Managing Director for 5 years at a revised Rs. 15 lakh per month. Remuneration hikes for Joint MD Rajesh Sharma (revised to Rs. 23.5 lakh/month) and Whole-time Director Kashi Ram Yadav (revised to Rs. 12 lakh/month), all effective April 1, 2025, are also on the agenda. The company also seeks approval to appoint M/s Ranjana Gupta & Associates as Secretarial Auditors for a 5-year term and ratify cost auditor remuneration of Rs. 3.30 lakh plus expenses for FY 2025-26.
This is a routine AGM notice. The Rs. 30 per share dividend signals strong cash returns for shareholders (record date July 24, 2025). Management re-appointments and salary revisions confirm leadership continuity, with no major strategic surprises flagged in the agenda.