Flair Writing Industries Limited — Important, 25-07-2025: Updates

Flair Writing's board finalized key corporate actions. The 9th AGM is set virtually for August 19, e-voting cutoff August 12. August 08 is the record date for the proposed Re. 1/share final dividend (FY25). Secretarial Auditors appointed for five years, pending shareholder approval. These steps cover routine compliance and dividend distribution.