Fiem Industries Limited — Others, 08-07-2025: Shareholders meeting

Fiem Industries Limited has announced a board meeting to adopt its audited standalone and consolidated financial results for the financial year ending March 31, 2025, and to declare a final dividend of Rs. 30 per equity share. The company will hold its 36th Annual General Meeting via video conferencing to approve the re-appointment of directors retiring by rotation and revise the remuneration of key executives. The board recommends re-appointment of Mr. Jagjeevan Kumar Jain as Chairman & Managing Director for five years at Rs. 20 lakh per month, and Mr. Rahul Jain as Joint Managing Director with revised salary of Rs. 15 lakh per month. Revisions in monthly remuneration are also approved for Mr. Rajesh Sharma (Rs. 23.5 lakh) and Mr. Kashi Ram Yadav (Rs. 12 lakh). The company appointed M/s Jay Narain & Co. as Cost Auditors for FY 2025-26 with a fee of Rs. 3.30 lakh and M/s Ranjana Gupta & Associates as Secretarial Auditors for five years at Rs. 6 lakh annually. The dividend payout is scheduled on or before August 14, 2025, with the record date fixed for entitlement. The company urges shareholders to update KYC and PAN details for smooth dividend processing and tax deduction at source compliance. Voting and participation in the AGM will be conducted electronically with detailed remote e-voting procedures provided.