Fineotex Chemical holds 22nd AGM, approves financials and re-appointments

Fineotex Chemical Limited (FCL) held its 22nd annual general meeting (AGM) on Friday, September 19, 2025, via video conferencing. A total of 63 members attended the meeting. During the AGM, shareholders adopted the audited standalone and consolidated financial statements and confirmed the interim dividend payment, declaring a final dividend for the financial year 2024-25.

The company also approved several re-appointments, including aarti jhunjhunwala as director, sanjay tibrewala as whole time director, and surendrakumar tibrewala as managing director. Additionally, bindu darshan shah and dr. sunil waghmare were re-appointed as independent directors, and chetan navinchandra shah was appointed as a non-executive independent director.

Furthermore, shareholders ratified the remuneration of the cost auditor and approved the appointment of M/s. HSPN & Associates LLP as the secretarial auditor of Fineotex Chemical Limited. All requisite statutory registers and documents were made available for electronic inspection. The results of the e-voting will be declared within two working days of the AGM's conclusion.