Reappointment of Whole-time Directors, subject to approval of shareholders of the Company.
FLAIR · price
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The Board of Directors of Flair Writing Industries Ltd approved the re-appointment of two Whole-time Directors from the promoter family. Mr. Mohit Khubilal Rathod (son of Chairman Khubilal Jugraj Rathod) and Mr. Sumit Rathod (son of Managing Director Vimalchand Jugraj Rathod) are both being reappointed for 5-year terms from April 1, 2027 to March 31, 2032. Both appointments are subject to shareholder approval at the ensuing AGM. The filing also includes audited FY26 financial results showing standalone revenue of Rs. 25,657.23 lakhs and consolidated revenue of Rs. 1,25,010.63 lakhs, along with a recommended final dividend of Rs. 0.50 per share.
The continuation of promoter family members in executive roles provides leadership stability. Shareholders should note these re-appointments require approval at the AGM, where they can vote on the board composition.