Finolex Industries Limited has informed the Exchange about Copy of Newspaper Publication of 44th Annual General Meeting of the Company
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Finolex Industries Limited has published a newspaper advertisement in The Financial Express (English, All India) and Loksatta (Marathi, Pune) on August 21, 2025, informing shareholders about its 44th Annual General Meeting scheduled for Friday, September 12, 2025 at 4:00 p.m. via Video Conference (VC/OAVM). The notice details e-voting arrangements via KFin Technologies from September 9-11, 2025, with a cut-off date of September 5, 2025. The Register of Members and Share Transfer books will remain closed from September 6-12, 2025 for AGM and final dividend purposes. If approved at the AGM, the final dividend will be paid on or before October 11, 2025, subject to TDS.
Shareholders must ensure their email addresses and KYC details are updated with KFin Technologies to receive the AGM notice and participate in e-voting. No share transfers will be possible during the September 6-12, 2025 book closure period, and shareholders on record as of September 5, 2025 will be eligible to vote and receive the final dividend if declared.