Finolex Industries Limited has informed the Exchange regarding Notice of 44th (Forty-Fourth) Annual General Meeting of the Company scheduled to be held on September 12, 2025 at 4:00 p.m.
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Finolex Industries has announced its 44th Annual General Meeting (AGM) to be held on Friday, September 12, 2025 at 4:00 p.m. via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The AGM will consider adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, declaration of dividend, and re-appointment of Mrs. Ritu Prakash Chhabria as a Director. Key special business includes appointing Mr. Udipt Agarwal as Managing Director for a 5-year term (November 1, 2025 to September 4, 2030), appointing Mr. Rambabu Sanka as Whole-time Director designated as Director – Technical for 5 years (August 2, 2025 to August 1, 2030), ratifying ₹5,00,000 remuneration for Cost Auditors M/s. S.R. Bhargave & Co., and appointing M/s. SVD & Associates as Secretarial Auditors for 5 years (FY 2025-26 to FY 2029-30). The register of members and share transfer books will be closed from September 6 to September 12, 2025 for dividend payment. Remote e-voting will be open from September 9, 2025 (9:00 a.m.) to September 11, 2025 (5:00 p.m.) with cut-off date of September 5, 2025.
Shareholders as of the September 5, 2025 cut-off date are eligible to vote on resolutions including dividend declaration and key leadership appointments. The dividend entitlement and book closure period (Sept 6–12) signal an upcoming payout, while the new MD and Technical Director appointments indicate a planned leadership transition.