Fineotex Chemical Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 19, 2025

Fineotex Chemical Limited has submitted the proceedings of its Annual General Meeting held on September 19, 2025, to the stock exchange as required under SEBI listing rules. AGM proceedings filings are a routine regulatory disclosure that companies must submit within 48 hours of the meeting, summarizing the business conducted and key resolutions passed. Retail investors should look at the attached detailed voting results and approved resolutions (such as financial statements, director appointments, and any special business) for specific takeaways. No unusual or material corporate action is indicated by this filing alone.