Flair Writing Industries Limited — Board Meeting, 25-07-2025: Outcome of Board Meeting

Flair Writing's board met, approving the Board's Report for FY2024-25. The company will hold its 9th Annual General Meeting (AGM) virtually on August 19, 2025, 3:00 PM (IST), with August 12, 2025, as the cut-off date for e-voting eligibility. Share transfer books will close from August 12-19, 2025, for the AGM. The board appointed M/s. KPUB & Co. as Secretarial Auditors for five years, pending shareholder approval. A record date of August 8, 2025, was set for the Re. 1 per equity share final dividend for FY2024-25, subject to shareholder approval at the upcoming AGM.