Flair Writing Industries Ltd
The Board of Directors in its meeting held on August 03, 2026 have fixed Wednesday, August 19, 2026 as the record date for the purpose of determining the entitlement of members to receive ....
DIVIDEND
● No Immediate Change
LOW RISK
📅 Filed on BSE: 03 Aug 2026, 05:48 PM IST · BSE ID: b16653a9-6dc3-4748-a840-5ec85e284c54
View Original BSE Filing (PDF)
💡
In Simple Terms
The company confirmed its upcoming annual meeting date and set a deadline to identify shareholders eligible to vote.
🤖 AI Summary
- Board approved notice for 10th AGM on August 27, 2026, to be held virtually.
- August 19, 2026 fixed as record date for determining e-voting eligibility.
- Register of members and share transfer books to close August 20-27, 2026.
- Board's Report for Financial Year 2025-26 also approved.
🔢 Key Numbers — exact figures from BSE filing, not rounded
Record Date for E-voting
August 19, 2026
Closure of Register of Members
August 20, 2026 to August 27, 2026
🏢 How This Affects the Company
The company is proceeding with its annual general meeting logistics and administrative processes for the fiscal year 2025-26.
👥 What This Means For Shareholders
✅
Action Required
Shareholders must ensure their holdings are registered by August 19, 2026, to be eligible for remote e-voting at the AGM.
👤
Who Is Affected
All registered members of Flair Writing Industries Ltd as of August 19, 2026, are affected regarding their voting rights for the AGM.
🔍
Management Signal
The Board is adhering to statutory timelines for conducting the Annual General Meeting and disseminating corporate information.
For information only. Not investment advice. ForgeUp is not SEBI-registered.
👁 Watch List — track these upcoming events
Notice of 10th AGM for detailed agenda items.
Shareholder list confirmation by August 19, 2026.
10th AGM proceedings on August 27, 2026.
LOW RISK
The filing concerns routine corporate governance procedures for an AGM.
💡 Investor Takeaway
Flair Writing Industries Ltd will hold its 10th AGM virtually on August 27, 2026. Shareholders must be on record by August 19, 2026, to be eligible for e-voting.
❓ Frequently Asked Questions
When is Flair Writing Industries Ltd's 10th Annual General Meeting (AGM)?
Flair Writing Industries Ltd's 10th AGM is scheduled for August 27, 2026, and will be conducted virtually.
What is the record date for Flair Writing Industries Ltd's AGM e-voting?
Wednesday, August 19, 2026, has been fixed as the record date for determining entitlement to e-voting for the AGM.
When will the register of members and share transfer books of Flair Writing Industries Ltd close?
The company's register of members and share transfer books will be closed from August 20, 2026, to August 27, 2026, inclusive.
Questions based on this BSE filing only. For information purposes.