Fineotex Chemical Limited has submitted a regulatory filing to both the Bombay Stock Exchange Limited and The National Stock Exchange of India Limited intimating them of an upcoming Board of Directors meeting.
The meeting is scheduled to be held on Thursday, July 23, 2026. The primary agenda item for the meeting is to consider and approve the Unaudited Standalone and Consolidated Financial Statements of the company for the quarter ended June 30, 2026 (Q1 FY27).
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirms that the Trading Window for dealing in securities of the Company, which was closed effective from June 29, 2026 as per previous communication, remains closed. The Trading Window will reopen after completion of 48 hours from the declaration of the aforementioned financial results.
The notice of this board meeting is also available on the company's website at www.fineotex.com.