Flair Writing Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 19, 2025.
FLAIR · price
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Flair Writing Industries held its 9th AGM on August 19, 2025, via video conferencing, running from 3:00 PM to 3:57 PM IST, chaired by Mr. Khubilal Jugraj Rathod. Five ordinary resolutions were transacted: adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, declaration of a dividend of Rs. 1 per equity share (face value Rs. 5), re-appointment of Mr. Khubilal Jugraj Rathod and Mr. Rajesh Khubilal Rathod (both retiring by rotation), and appointment of M/s. KPUB & Co as secretarial auditors for a 5-year term. The Chairman and Managing Director briefed members on the company's FY25 performance and future outlook, after which the management responded to shareholder queries. E-voting results will be declared within 2 working days by scrutinizer Mr. Keshav Purohit of M/s. KPUB & Co.
Routine procedural filing confirming shareholder approval of FY25 accounts and a modest Rs. 1 per share dividend. No major corporate actions or surprises — neutral to mildly positive sentiment as the formal AGM cycle is now complete pending e-voting results.