Summary of Proceedings of the 45th (Forty-Fifth) Annual General Meeting (AGM) of the Company

Filed: 22 Sep 2026, 19:48 IST Exchange: BSE Category: General Update — AGM Proceedings

Summary of 45th Annual General Meeting held on September 22, 2026, via video conferencing. Key agenda included adoption of audited standalone and consolidated financial statements for FY26, dividend declaration, director re-appointment, and remuneration approvals. Members discussed industry outlook, growth strategy, capex, supply chain, pricing, financial performance, ESG, AI adoption, and shareholder engagement. Voting results to be announced within two working days.

Source: Original filing PDF — view on exchange portal

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🚨 FINPIPE — Quarterly Results

Revenue: ₹2,35,800 Cr (+12% YoY)

PAT: ₹19,200 Cr (+17% YoY)

EBITDA margin: 16.8%

Board declared ₹10/share dividend. Jio adds 8M subs.

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Important. The summary above is generated automatically from Finolex Industries Limited's own public regulatory filing under SEBI LODR. Indian Stock Alerts is not a SEBI-registered Research Analyst or Investment Adviser. This page is informational, not investment advice, a recommendation to buy or sell any security, or any opinion about the company's business, governance or financial health. Always read the original filing before acting and consult a registered adviser for investment decisions.