Fineotex Chemical Limited has informed the Exchange about Copy of Newspaper Publication regarding completion of dispatch of the Notice of the 22nd AGM and Annual Report of the Company for the Financial Year 2024-25.
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Fineotex Chemical Limited has informed the exchanges that it has completed the dispatch of the 22nd AGM Notice and Annual Report for FY 2024-25, and published the related newspaper advertisement on August 25, 2025 in Financial Express (English) and Mumbai Lakshadweep (Marathi). The 22nd AGM is scheduled for Friday, September 19, 2025 at 5:00 PM (IST) via Video Conferencing / Other Audio Visual Means. The e-voting window will be open from September 16, 2025 (9:00 AM) to September 18, 2025 (5:00 PM), with the cut-off date for e-voting eligibility set as September 12, 2025.
This is a routine regulatory compliance filing under SEBI LODR confirming AGM-related dispatch and advertising. No material impact on shareholders or stock price; investors should note the AGM date (September 19, 2025) and the e-voting window to participate in resolutions.