Fineotex Chemical Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 19, 2025

Fineotex Chemical Limited held its 22nd Annual General Meeting on September 19, 2025 via video conferencing, with all 10 resolutions passed. The total number of shareholders on record date was 139,008, though only 63 attended virtually. Key resolutions included adoption of audited financial statements, confirmation of interim dividend and declaration of a final dividend for FY 2024-25, re-appointment of Mrs. Aarti Mitesh Jhunjhunwala as director, ratification of cost auditor remuneration, and appointment of M/s HSPN & Associates LLP as Secretarial Auditor. Several director re-appointments were also approved: Mr. Sanjay Tibrewala (Whole Time Director, 99.76% in favor), Mr. Surendrakumar Tibrewala (Managing Director, 75.70% in favor), Mrs. Bindu Darshan Shah (Independent Director, 95.10% in favor), Dr. Sunil Waghmare (Independent Director, 95.35% in favor), and appointment of Mr. Chetan Navinchandra Shah as Non-Executive Independent Director (99.99% in favor). Notably, public institutional shareholders voted strongly against several resolutions, including 96.20% against Surendrakumar Tibrewala's re-appointment as Managing Director, 99.99% against Bindu Darshan Shah's re-appointment, and 95.06% against HSPN's appointment as Secretarial Auditor. Promoter group votes (7.20 crore shares) ensured all resolutions passed despite this institutional dissent.