Flair Writing Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 19, 2025
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Flair Writing Industries Limited held its 9th Annual General Meeting on August 19, 2025, through video conferencing. Five resolutions were put to vote and all were passed with overwhelming majority. The key resolutions included: adoption of audited financial statements for FY25 (99.9986% in favour), declaration of a dividend of Rs. 1 per equity share of Rs. 5 face value (99.9986% in favour), re-appointment of Mr. Khubilal Jugraj Rathod as director (99.13% in favour), re-appointment of Mr. Rajesh Khubilal Rathod as director (99.9986% in favour), and appointment of M/s. KPUB & Co. as Secretarial Auditor for five years from FY26 (99.18% in favour). A total of 57,511 shareholders were on the cut-off date, with 101 members attending the AGM via VC.
The approval of the Rs. 1 per share dividend confirms a steady payout to shareholders, and the near-unanimous support for all resolutions signals strong shareholder confidence. The re-appointments maintain continuity in the promoter-led leadership, with no governance concerns raised during voting.