Fineotex Chemical Ltd

Fineotex Chemical Ltd — Trading Window closed from Thursday, October 01, 2026 till the end of 48 hours of declaration of the financial results of the Company for the quarter and half year ended September 30, 2026.

Meeting Details

• Sep 28, 2026, 2:00 P.M. IST; Group virtual investor conference: Arihant Bharat Connect.
• Sep 28, 2026; Rising Stars 2026 Conference – Meeting; IST timezone.

Participants

• Company management to participate.

Purpose

• Analyst/Investors interaction with management.

AGM details

• AGM held on 11 September 2026 at 04:00 PM IST via VC/OAVM.
• Total shareholders on record: 204,408; attendees: 72 via VC/OAVM.

Key resolutions

• R1: Adoption of audited standalone and consolidated financial statements — Ordinary — passed.
• R2: Interim dividend payment and final dividend — Ordinary — passed.
• R3: Re-appointment of Mrs. Aarti Jhunjhunwala as Director — Ordinary — passed.
• R4: Ratify remuneration of cost auditor — Ordinary — passed.
• R5: Fund-raising via issuance of equity shares or other securities — Special — passed.
• R6: Material related party transactions — Ordinary — passed.

Dividend

• Final dividend on equity shares approved for FY2025-26.

Directors & auditors

• Director re-appointment: Mrs. Aarti Jhunjhunwala re-appointed (retiring by rotation).
• Auditor matter: Cost auditor remuneration ratified.

Material related party transactions

• Material related party transactions approved; promoter group voting in favour.

Fundraising and other approvals

• Special resolution approved to raise funds through equity or other eligible securities.

AGM details and resolutions

• AGM held on 11 September 2026 at 04:00 PM IST via VC/OAVM.
• Adoption of audited standalone and consolidated financial statements — passed.
• Interim dividend confirmed and final dividend on equity shares for FY 2025-26 approved.
• Re-appointment of Aarti Jhunjhunwala as director (retiring by rotation) — passed.
• Remuneration of cost auditor ratified (special business) — passed.
• All resolutions deemed passed, subject to requisite majority; results to be announced within two working days.

AGM Details

• Date/time: Sept 11, 2026, 04:00 PM IST; concluded 05:02 PM IST.
• Mode: VC/OAVM; venue deemed AGM venue.
• Attendance: 72 members attended via VC/OAVM.
• Remote e-voting window: Sept 8–10, 2026; cut-off Sept 4, 2026.

Key Resolutions

• Adoption of audited standalone and consolidated financial statements — Passed.
• Interim dividend payment confirmed; final dividend declared — Passed.
• Re-appointment of Aarti Jhunjhunwala as director on rotation — Passed.
• Ratify remuneration of cost auditor — Passed.
• Approval to raise funds by issuing equity shares or other securities — Passed.
• Approve material related party transactions — Passed.

Voting Results

• All resolutions passed; results to be announced within two working days.

Dividend

• Dividend: Interim dividend confirmed; final dividend to be declared; per-share amount not disclosed.

Director Changes

• Director re-appointment: Aarti Jhunjhunwala (rotating) re-appointed.

Auditor Appointments

• Cost auditor remuneration ratified.

Material Related Party Transactions

• Material RPTs approved; counterparty and value not disclosed.

Other Material Approvals

• Other material approvals include fund-raising and related party approvals.

Meeting Details

• Date: Tuesday, September 22, 2026
• Type/Mode: Investor/Analyst Meet; Physical
• Event/Organizer: Anand Rathi G-200 Summit
• Venue: Taj Santacruz, Mumbai
• Time: 10:00 AM to 5:00 PM

Participants

• Key participants: Company management.

Purpose

• Purpose: Investor/Analyst meet to engage on updates.

Additional Notes

• Availability: Information on the company website.

Meeting Details

• Event: Investor/Analyst Plant Visit at Ambernath plant.
• Date: Friday, September 11, 2026.
• Mode: In-person (physical) visit.
• Location: Ambernath, Maharashtra.
• Host: Fineotex Chemical Limited management.
• Time: 08:00 AM IST for JM Financial; others unspecified.

Participants

• Key participants: company management hosting the visit.
• Investors/Analyst firms scheduled to attend (per list).
• No personal names provided.

Purpose

• Purpose: discuss operations during the plant visit with investors.
• Intimation of plant visit to investors/analysts.

Additional Notes

• Schedule subject to change.
• No price sensitive information will be discussed.

Meeting Details

• Date and time: Tuesday, September 22, 2026, 10:00 AM–05:00 PM.
• Type and mode: Investor meet, physical.
• Organizer/Event: Anand Rathi G-200 Summit Bharat – The Next Engine of Global Growth.
• Venue: Taj Santacruz, Mumbai.

Participants

• Participants: Company management will participate (roles include Company Secretary & Compliance Officer).

Purpose

• Purpose: General investor/analyst interaction.

Additional Notes

• Availability: Information also on the company's website.

Meeting Details

• Date and time: Friday, September 11, 2026; 08:00 IST (JM Financial).
• Type/Mode: In-person investor/analyst plant visit at Ambernath, Maharashtra.
• Organizer: Management of Fineotex Chemical Limited.
• Participants: Investors/Analysts attending; company management to host.
• Purpose: Investor/Analyst plant visit to learn about Ambernath operations.