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Flair Writing Industries Ltd (FLAIR) — Board Meeting | 27 August 2026(3 announcements)

· BSE 🟡 Notable Neutral
By StockFin Research Team • AI-Assisted Analysis • Source: BSE/NSE Filings
1 Board Meeting 🟡 Notable Neutral 📄 PDF
📢 Key Event
Shareholders approved FY2025-26 financials, declared Rs. 0.50 dividend, and reappointed directors.
🔄 What Changed
Rs. 0.50 dividend declared; directors reappointed; PWC appointed auditor.
💡 Investor Takeaway
The dividend signals confidence in cash flow, while director reappointments ensure continuity in leadership.

At the 10th AGM on August 27, 2026, shareholders approved the audited FY2025-26 financial statements, declared a Rs. 0.50 per share dividend, reappointed directors including Mohit Rathod and Sumit Rathod, and appointed PWC as statutory auditor for five years. The meeting was conducted via video conference with full compliance to SEBI and MCA regulations, and e-voting results will be finalized within two working days.

2 Board Meeting 🟡 Notable Neutral 📄 PDF
📢 Key Event
Shareholders approved Price Waterhouse as new auditors for five years.
🔄 What Changed
Appointment of Price Waterhouse Chartered Accountants LLP as statutory auditors for five years starting April 1, 2026.
💡 Investor Takeaway
The new auditor will oversee financial reporting until 2031, ensuring continuity in audit quality.

Flair Writing Industries announced that shareholders approved Price Waterhouse Chartered Accountants LLP as statutory auditors for five years starting April 1, 2026, at the August 27, 2026 AGM, replacing prior auditor Deloitte Haskins & Sells.

3 Board Meeting 🟡 Notable Neutral 📄 PDF
📢 Key Event
Shareholders re-appointed Mohit and Sumit Rathod as Whole-time Directors for five years.
🔄 What Changed
Re-appointment of two directors for five-year terms starting April 1, 2027.
🔮 What's Next
Term runs until March 31, 2032.
💡 Investor Takeaway
This ensures continuity of leadership from the promoter family, supporting long-term strategic stability.

Flair Writing Industries announced that shareholders approved the re-appointment of Mr. Mohit Khubilal Rathod and Mr. Sumit Vimalchand Rathod as Whole-time Directors for five years starting April 1, 2027, through March 31, 2032, at the August 27, 2026 AGM, continuing their leadership roles within the promoter family.

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About Flair Writing Industries Ltd (FLAIR)

Capital Goods · Printing & Stationery · Listed on BSE

Market Cap: ₹2,599.05 Cr P/E: 18.6 ROE: 12.4% ROCE: 16.3% Div Yield: 0.20%

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🔥 Also filed on 27 August 2026

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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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