Finolex (FINPIPE) — Board Meeting

📢 Key Event
45th AGM scheduled for September 22, 2026, with dividend declaration and director reappointments on agenda

🔄 What Changed
Ratification of cost auditor remuneration at ₹5,00,000 plus taxes and revision of non-executive director remuneration cap to ₹6,00,00,000 annually

🔮 What's Next
Dividend payment by October 21, 2026, with record date on September 11, 2026

💡 Investor Takeaway
Shareholders must register by September 11 to vote and will receive ₹2.75 per share dividend on October 21, 2026

Finolex Industries Ltd announced its 45th AGM on September 22, 2026, via video conference, covering adoption of audited financials, dividend declaration, director reappointments, and special resolutions on auditor remuneration and non-executive director pay caps. Shareholders can e-vote from September 19-21, with a cutoff on September 11, and must register by then to participate. Dividend of [amount context mismatch] per share (including ₹2 final and ₹0.75 special) will be paid on October 21, 2026, to eligible holders as of September 11. The meeting complies with SEBI and MCA regulations for virtual AGMs, with all communications and voting conducted digitally through KFin Technologies.

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About Finolex Industries Ltd (FINPIPE)

Chemicals · Plastic products · Listed on BSE

Market Cap: ₹9,632.9 Cr P/E: 15.6 ROE: 9.9% ROCE: 12.7% Div Yield: 1.77%

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

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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