Flair Writing Industries Limited has informed the Exchange regarding Board meeting held on July 25, 2025.
FLAIR · price
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Flair Writing Industries held a board meeting on July 25, 2025, where directors approved the Board's Report for FY 2024-25. The board fixed August 19, 2025 (3:00 PM) as the date for the 9th Annual General Meeting, 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 also appointed M/s. KPUB & Co., Company Secretaries as Secretarial Auditors for a five-year term (FY 2025-26 to FY 2029-30), subject to shareholder approval at the AGM. Additionally, August 8, 2025 was fixed as the record date for determining shareholders entitled to the final dividend of Re. 1 per equity share (on shares of Rs. 5 face value) for FY ended March 31, 2025, which was recommended earlier on May 22, 2025.
Investors should note the record date of August 8, 2025 for dividend eligibility, and the AGM on August 19, 2025 where shareholders will vote on the Board's Report, dividend, and auditor appointment. The Re. 1 per share dividend is modest, and the appointments and approvals are largely routine compliance items ahead of the AGM.