Board / shareholder meeting outcomeFiled on BSE ·

Fineotex Chemical Limited holds 23rd AGM on September 11, 2026 via VC/OAVM

Fineotex Chemical Ltd · Chemicals & Petrochemicals

What the filing says

  • All resolutions including adoption of financials, dividend declaration, director re-appointment, cost auditor ratification, equity raising approval, and related party transactions were proposed.
  • Remote e-voting was conducted from September 8 to 10, 2026; voting results to be declared within two working days post-AGM and shared with stock exchanges and on company website.
  • 72 members attended virtually; AGM conducted as per MCA and SEBI guidelines with no proxies allowed; key directors and auditors participated via video conference.

Original filing

Shareholder Meeting / Postal Ballot-Outcome of AGM

Read the filing on BSE (PDF) →

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Summary written by Arthneeti from the company's filing with the stock exchange; check the original filing for full details. Arthneeti is a research and analytics platform, not a SEBI-registered investment adviser, and nothing here is a recommendation to buy or sell.