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Fineotex Chemical LimitedOthers, 23-08-2025: Shareholders meeting

23-08-2025 | 01:19 pm

Fineotex Chemical has announced its 22nd Annual General Meeting on September 19, 2025, virtually. Shareholders on record by September 13, 2025, are eligible to vote and receive the final dividend. The agenda includes adopting the financial results for the financial year ended March 31, 2025, confirming an interim dividend and declaring a final dividend of Rs. 0.40 per equity share. Key executive re-appointments, including Mr. Surendrakumar Tibrewala (Chairman cum MD) and Mr. Sanjay Tibrewala (Whole Time Director & CFO) for five years, are proposed with remuneration up to 4.50 Cr each annually. Also, several independent director re-appointments and one new independent director appointment will be considered, enhancing governance and leadership continuity.

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