Finolex Industries Limited — Others, 21-08-2025: Copy of Newspaper Publication

Finolex Industries will host its 44th Annual General Meeting (AGM) virtually on September 12. Shareholders will vote on agenda items, including the final dividend. E-voting opens September 9 and closes September 11; September 5 is the eligibility cut-off date. The company's share books will close September 6-12 for the AGM and dividend. If declared, the dividend will be paid by October 11. Important for investors to participate and ensure their email is updated for communications.