Fineotex Chemical Limited has submitted a regulatory disclosure to both the Bombay Stock Exchange Limited and The National Stock Exchange of India Limited regarding an upcoming board meeting.

The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

A meeting of the Board of Directors is scheduled to be held on Monday, August 17, 2026. The primary agenda item for consideration is the proposal of raising funds through the issuance of equity shares and/or other equity-linked securities.

The company specified that the fundraising may be conducted through permissible modes including but not limited to:

  • Private placement
  • Preferential issue
  • Qualified institutions placement (QIP)
  • Further public offer (FPO)
  • Any combination of these methods

The proposal is subject to shareholders' approval and regulatory and other approvals as may be required. The notice of this board meeting is also available on the company's website at www.fineotex.com.

The communication was digitally signed by Sunny Bharatbhai Parmar, Company Secretary & Compliance Officer, on August 11, 2026, at 18:23:11 IST.