Fiem Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 31, 2025
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Fiem Industries held its 36th Annual General Meeting on July 31, 2025, via video conferencing, concluding at 11:40 a.m. All 10 resolutions were passed with overwhelming majority. Key items approved include adoption of audited financial statements for FY25, declaration of a final dividend of Rs. 30 per equity share, ratification of Cost Auditor remuneration, appointment of Secretarial Auditors for 5 years, and re-appointment/revision of remuneration for several directors including Chairman & MD Mr. Jagjeevan Kumar Jain and Whole-time Director Mr. Kashi Ram Yadav. Voting turnout was around 70% of total share capital (1,84,41,834 votes polled out of 2,63,19,660 shares). Of 69,514 shareholders on record date, only 115 attended via video conferencing, with about 70% of votes in favour on every resolution.
Shareholders should expect the Rs. 30 per share final dividend for FY25 to be credited as approved. With all resolutions passing by wide margins, no governance concerns are flagged, and the re-appointments ensure continuity at the top management level.