Notice of Annual General Meeting to be held on July 31, 2025 (Cut-off date July 24, 2025). Revised submission.
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Fiem Industries has called its 36th AGM on Thursday, July 31, 2025 at 10:30 a.m. via video conferencing. Key items on the agenda include adopting the audited standalone and consolidated financial statements for FY24-25, declaring a final dividend of Rs. 30 per equity share (on a face value of Rs. 10, i.e., 300%), with the record date set as July 24, 2025 and payment on or before August 14, 2025. Shareholders will also vote on the re-appointment and remuneration of Chairman & Managing Director Mr. Jagjeevan Kumar Jain (Rs. 20 lakh/month, 5-year term from August 7, 2025), Joint Managing Director Mr. Rahul Jain (revised salary Rs. 15 lakh/month, 5-year term from October 1, 2025), Joint Managing Director Mr. Rajesh Sharma (revised salary Rs. 23.50 lakh/month, effective April 1, 2025), and Whole-time Director Mr. Kashi Ram Yadav (revised salary Rs. 12 lakh/month, effective April 1, 2025). Additionally, M/s. Ranjana Gupta & Associates are proposed as Secretarial Auditors for 5 years, and the remuneration of Cost Auditors (M/s Jay Narain & Co.) at Rs. 3.30 lakh for FY25-26 is up for ratification.
The Rs. 30 per share final dividend is a meaningful payout for shareholders and reflects strong FY25 results. The re-appointment and pay hikes of the top management team provide continuity at the leadership level. For investors, the key dates to note are July 24, 2025 (record date for dividend eligibility) and the AGM voting window from July 27-30, 2025.