Finolex Industries Limited has informed the Exchange about Copy of Newspaper Publication regarding Notice of the 44th (Forty-fourth) Annual General Meeting of the Company scheduled to be held on Friday, September 12, 2025 at 4:00 P.M. IST
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Finolex Industries has informed the stock exchanges about the newspaper publication (in Financial Express and Loksatta) of the notice for its 44th Annual General Meeting, scheduled for Friday, September 12, 2025 at 4:00 PM IST via video conferencing. The AGM will consider approval of a final dividend of Rs 2.20 (100%) and a special dividend of Rs 1.60 (80%) per equity share of Rs 2 each for FY2024-25, aggregating to Rs 3.80 (180%). The record date for dividend eligibility is September 5, 2025. The annual report and AGM notice will be sent only via email to shareholders with registered email IDs, while physical copies will be provided only on specific written request.
Shareholders who want to receive the total dividend of Rs 3.80 per share must ensure their names appear in the company records by the record date of September 5, 2025. Members should update their email IDs with the company/RTA/depository to receive the AGM notice and annual report, and submit TDS-related documents by September 8, 2025 to avoid higher tax deduction.