Flair Writing Industries Limited has informed the Exchange regarding 'Appointment of Secretarial Auditor for a term of five consecutive financial years w.e.f FY 2025-26 to FY 2029-30, subject to shareholders' approval at the ensuing 9th AGM of the Company'.
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Flair Writing Industries Limited's Board met on July 25, 2025 and approved several routine items. The Board cleared the Board's Report for FY 2024-25 and fixed August 19, 2025 as the date for the 9th Annual General Meeting (to be held virtually). The register of members and share transfer books will be closed from August 12 to August 19, 2025. The Board also appointed M/s. KPUB & Co., Company Secretaries as Secretarial Auditors for five consecutive years from FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming AGM. Additionally, the record date for the final dividend of Re. 1 per equity share (on Rs. 5 face value) recommended for FY 2024-25 has been set as August 8, 2025.
This is a routine governance update with no material impact on the stock price. Shareholders should note the record date of August 8, 2025 to be eligible for the Re. 1 final dividend, and the AGM on August 19, 2025 where they will vote on the secretarial auditor appointment.