Flair Writing Industries Board Meeting for Q2 FY27 Results

Board Meeting Details

The Meeting of the Board of Directors of Flair Writing Industries Limited is scheduled to be held on Monday, November 02, 2026.

Agenda Items

The Board will consider and approve:

• The Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30, 2026 along with the Limited Review Report of the Auditors thereon
• The declaration of Interim Dividend for the financial year 2026–27, in accordance with the provisions of the Companies Act, 2013

Trading Window Closure

In terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct:

• The trading window for dealing in securities of the company was closed from October 01, 2026
• The closure shall continue to remain closed for all designated persons and their immediate relatives
• The trading window will reopen 48 hours after the announcement of financial results/outcome of the Board Meeting on the Stock Exchanges

Correspondence Reference

Ref: FWIL/SEC/2026-27/51