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

Flair Writing Industries has approved its annual report and announced an upcoming Annual General Meeting (AGM) where shareholders will vote on key matters. The company has set the record date for the previously communicated Re. 1 per equity share dividend. This dividend, for the financial year ended March 31, 2025, awaits shareholder approval at the AGM. Additionally, M/s. KPUB & Co. were appointed as Secretarial Auditors for five years, subject to shareholder approval.