Key Event Details

  • The 45th Annual General Meeting of Finolex Industries Limited is scheduled for Tuesday, September 22, 2026 at 04:00 P.M. (IST)
  • The meeting will be conducted through Video Conferencing facility/Other Audio Visual Means
  • Cut-off date for email registration was Friday, August 21, 2026

Document Access Information

The company is providing web-links to shareholders whose email addresses are not registered with the Company/Registrar and Share Transfer Agent/depositories:

  • Notice of 45th AGM: https://www.finolexpipes.com/site/assets/files/150258/noticeof45thforty-fifthannualgeneralmeetingofthe_company.pdf
  • Annual Report for FY 2025-26: https://www.finolexpipes.com/site/assets/files/150257/annualreport2025-26.pdf

Shareholder Compliance Requirements

Physical Shareholder Mandatory Updates

Based on SEBI circular dated March 16, 2023 and Master Circular dated May 17, 2023:

  • Physical shareholders must update PAN, KYC details, nomination status, contact details, bank account details, and specimen signatures
  • Dividend payments will be withheld for folios not updated with KYC details
  • From April 1, 2024, all payments (dividend, interest, redemption) will be made only through electronic mode after furnishing complete details
  • Physical shareholders cannot lodge grievances or avail service requests until complete documentation is provided

Required Forms for Updates

Shareholders must submit:

  • Form ISR-1 for KYC details updation with self-attested supporting documents
  • Form ISR-2 for bank details with banker attestation of signature and original cancelled cheque or bank passbook/statement
  • Form ISR-3 for declaration of opting-out of Nomination
  • Form SH-13 for nomination details updation
  • Form SH-14 for cancellation or variation of existing nomination

Submission Methods

  • Through Post/Courier to: Kfin Technologies Limited, Selenium, Tower B, Plot Nos. 31 & 32, Gachibowli Financial District, Nanakramguda, Serilingampally, Hyderabad – 500032
  • Through electronic mode via registered email to: einward.ris@kfintech.com
  • Through RTA web-portal: https://ris.kfintech.com/

Dematerialization Requirement

SEBI has mandated that all share transfers must be processed ONLY in dematerialized form. Physical shareholders are requested to convert their shares to demat form at the earliest.

Document Availability

The information is available on the Company's website at: https://www.finolexpipes.com/investors/compliance-report/