Date: July 9, 2026
Board Meeting Outcomes
- The company has dispatched physical letters to shareholders who have not registered their email addresses with the company/depositories
- Letters contain web-link and QR code for accessing Annual Report 2025-26 and Notice of 37th AGM
AGM Details
- 37th Annual General Meeting scheduled for July 31, 2026 at 10:30 AM IST
- Meeting to be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM)
Payment Restrictions
- Physical shareholders without updated KYC details will only receive payments (dividend, interest, redemption) through electronic mode effective from April 1, 2024
Shareholder Services
- All queries or service requests to be raised through RTA's website: https://web.in.mpms.mufg.com/helpdesk/Service_Request.html
- Contact number: +91 810 811 6767
- Company email: investor@fiemindustries.com
Document Access
- KYC update forms (ISR-1, ISR-2, ISR-3, SH-13, SH-14) and SEBI circulars available on company website
- Shareholders encouraged to update email addresses to receive future communications electronically