Fineotex Chemical Limited — Board Meeting, 12-08-2025: Outcome of Board Meeting

Fineotex Chemical's board greenlit the grant of 58,797 employee stock options at Rs. 2 each, following a review by the Nomination and Remuneration Committee. This brings total outstanding options to 64,042. The company has announced its 22nd Annual General Meeting on September 19, 2025, at 5 PM via video conferencing. September 13, 2025, is the record date for the AGM and any potential final dividend, which if declared, will be paid by September 30, 2025. A scrutinizer for the AGM was also appointed.