Fineotex Chemical Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 19, 2025
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Fineotex Chemical has notified exchanges about its 22nd AGM scheduled for Friday, September 19, 2025 at 5:00 PM, to be held via video conferencing. Key items on the agenda include adopting audited FY25 financial statements, confirming an interim dividend of Rs. 0.40 per share and declaring a final dividend of Rs. 0.40 per share (on Rs. 2 face value), making the total FY25 dividend Rs. 0.80 per share with payment by September 30, 2025. Shareholders will also vote on re-appointing Chairman & Managing Director Surendrakumar Tibrewala and Executive Director & CFO Sanjay Tibrewala for a fresh 5-year term starting October 1, 2025, along with re-appointments of two independent directors and a new non-executive independent director. The cut-off date for voting and dividend eligibility is September 13, 2025, with remote e-voting open from September 16 to September 18, 2025.
Shareholders as of the September 13 record date are eligible for the proposed Rs. 0.80 total dividend and can vote on key resolutions including senior management re-appointments and a new secretarial auditor; outcomes could affect governance continuity and future cash flows to investors.