Flair Writing Industries Limited has informed the Exchange regarding 'Annual General Meeting scheduled to be held on Tuesday, August 19, 2025 at 3.00 P.M. IST through Video Conferencing (VC)/ Other Audio Visual Means (OAVM)'.
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Flair Writing Industries' board met on July 25, 2025 and approved several items. The 9th Annual General Meeting is scheduled for August 19, 2025 at 3:00 PM, to be held via video conferencing, with August 12, 2025 set as the cut-off date for e-voting eligibility. The register of members and share transfer books will be closed from August 12 to August 19, 2025. The board confirmed a final dividend of Re. 1 per equity share (on a face value of Rs. 5) for FY 2024-25, with August 8, 2025 fixed as the record date to identify eligible shareholders. Additionally, M/s. KPUB & Co., Company Secretaries have been appointed as Secretarial Auditors for a 5-year term from FY 2025-26 to FY 2029-30, pending shareholder approval at the AGM.
This is largely a routine procedural announcement. Investors should note August 8, 2025 as the record date to be eligible for the Re. 1 per share dividend, and the share transfer book closure between August 12-19 means no share transfers will be processed during that window. The dividend yield is modest at 20% on face value, and the new auditor appointment is a standard governance step.