Flair Writing Industries Limited has informed the Exchange regarding Book Closure from Tuesday, August 12, 2025 to Tuesday, August 19, 2025 (both days inclusive) for the purpose of conducting the 9th Annual General Meeting of the Company''.
FLAIR · price
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The Board of Directors of Flair Writing Industries met on July 25, 2025 and approved several items. The 9th Annual General Meeting (AGM) is scheduled for Tuesday, August 19, 2025 at 3:00 PM, to be held virtually via video conferencing. The register of members and share transfer books will be closed from August 12, 2025 to August 19, 2025, with the same date (August 12) set as the cut-off for e-voting eligibility. The Board also approved the appointment of M/s. KPUB & Co., Company Secretaries as Secretarial Auditors for a 5-year term from FY 2025-26 to FY 2029-30, subject to shareholder approval. Additionally, Friday, August 8, 2025 has been fixed as the record date for the final dividend of Re. 1 per equity share (face value Rs. 5) for FY 2024-25.
Investors who want to be eligible for the Re. 1 final dividend must have shares in their demat account by the record date of August 8, 2025. Shareholders also need to hold shares as of August 12, 2025 to participate in e-voting at the AGM. Overall, this is a routine procedural update with no material surprises for the stock.