Fineotex Chemical (FCL) — Board Meeting

1 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
Board approved AGM date, record date, dividend timing, fundraise proposal, and new scrutinizer.

🔄 What Changed
Record date set for September 4, 2026; fundraise proposal introduced; new scrutinizer appointed.

🔮 What's Next
Fundraise to be executed after shareholder approval; dividend payment by September 30, 2026.

💡 Investor Takeaway
The company plans a potential capital raise and will pay a dividend by late September 2026 after the AGM.

The board approved the 23rd AGM for September 11, 2026, set the record date as September 4, 2026, and authorized a fundraise via equity or other securities pending shareholder approval. A new company secretary was appointed as scrutinizer for the meeting.

2 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
Board approved AGM date, record date, dividend timing, and fundraise proposal.

💡 Investor Takeaway
Shareholders will vote on the fundraise and dividend, which may affect dilution and yield.

The board approved the 23rd AGM for September 11, 2026, set the record date as September 4, 2026, and approved a fundraise proposal via equity or other instruments pending shareholder approval. The meeting also appointed a scrutinizer for the AGM.

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About Fineotex Chemical Limited (FCL)

Chemicals · Chemicals · Listed on NSE

Market Cap: ₹5,690.92 Cr P/E: 14.7 ROE: 20.3% ROCE: 25.6% Div Yield: 0.10%

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🔥 Also filed on 17 August 2026

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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Fineotex Chemical Limited (FCL) — Board Meeting | 17 August 2026(2 announcements)

About Fineotex Chemical Limited (FCL)

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🔥 Also filed on 17 August 2026