Fiem Industries Limited — Others, 08-07-2025: Shareholders meeting
Fiem Industries has announced a board meeting to consider and adopt the financial results for the quarter and half-year ending March 31, 2025, and to declare a final dividend of Rs. 30 per equity share. The company seeks shareholder approval for the re-appointment of directors Rajesh Sharma and Vineet Sahni, ratification of cost auditor remuneration of Rs. 3.30 lakh for FY 2025-26, and appointment of Ranjana Gupta & Associates as Secretarial Auditors for five years. Key managerial personnel including Chairman & MD Jagjeevan Kumar Jain, Joint MD Rahul Jain, Joint MD Rajesh Sharma, and Whole-time Director Kashi Ram Yadav will have their re-appointments and revised remunerations approved, reflecting increased responsibilities aligned with company growth. Shareholders will participate and vote through electronic means in the 36th AGM, held via video conferencing. Dividend payments and tax deduction norms are highlighted to facilitate smooth payout and compliance.
