Meeting Details
The Board meeting commenced at 3:50 PM and concluded at 4:30 PM on Monday, August 17, 2026.
Key Decisions Approved
Annual General Meeting
- 23rd Annual General Meeting will be held on Friday, September 11, 2026 at 4:00 PM (IST)
- Meeting will be conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM)
- Notice of the 23rd AGM along with Director's Report for financial year 2025-2026 was approved
Dividend Record Date
- Record date for AGM and payment of final dividend fixed as Friday, September 4, 2026
- Dividend, if declared at AGM, will be paid on or before September 30, 2026
Scrutinizer Appointment
- Mr. Hemant Shetye, Designated Partner of HSPN & Associates LLP, Company Secretaries, appointed as Scrutinizer for the 23rd AGM
Fund Raising Proposal
- Approved proposal for raising funds through issue of equity shares and/or other equity-linked securities
- Permissible modes include: private placement, preferential issue, qualified institutions placement, further public offer, or any combination thereof
- Subject to approval of Members and applicable regulatory/statutory approvals
Additional Information
- The notice will be available on company website at www.fineotex.com
- Filed by Sunny Bharatbhai Parmar, Company Secretary & Compliance Officer, on August 17, 2026 at 17:59:20