Flair Writing Industries Limited — Others, 28-07-2025: Shareholders meeting

Flair Writing Industries Limited will hold its 9th Annual General Meeting (AGM) on Tuesday, August 19, 2025, via video conferencing. Shareholders will vote on adopting the annual financial results for FY 2024-25 and a proposed dividend of ₹1 per equity share, which would result in a cash outflow of approximately ₹10.54 Cr. The agenda also includes re-appointing two directors, Mr. Khubilal Jugraj Rathod and Mr. Rajesh Khubilal Rathod, who retire by rotation. Additionally, M/s. KPUB & Co. is proposed as the Secretarial Auditor for a five-year term. Remote e-voting is available for members.