Fine Organic 24th AGM on Aug 18; Rs 11 dividend, director pay hikes and new independent director
FINEORG · price
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Fine Organic Industries 24th AGM on August 18, 2026 at 11am via video conferencing. Final dividend of Rs 11 per share (face value Rs 5) for FY26 proposed, record date July 31. Five directors getting salary hikes effective April 1, 2026: Mukesh Shah, Jayen Shah, Tushar Shah and Bimal Shah to Rs 56.35 lakh per month (cap Rs 75 lakh); Nikhil Kamat to Rs 23 lakh per month (cap Rs 40 lakh). Shailendra Nadkarni appointed as independent director for 5 years. Cost auditor fee of Rs 4 lakh for FY27 up for ratification.
Routine AGM items. Dividend and director pay revisions require shareholder approval. Remote e-voting open August 13 to 17, 2026.