5333332026-11-052026-11-055333332026-11-05xbrli:pure

Prior Intimation of Board Meeting


Fineotex Chemical Limited

General Information

NSE Symbol*FCL
Whether Company is SME*No
ISIN*INE045J01034
Type of MeetingBoard Meeting,Committee Meeting
Details of Committee Meeting or Other Type of MeetingAudit Committee
Type of Intimation*New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date13-11-2026
Original Meeting Date
Whether trading window is closed*Yes
Trading Window Closure- Start date01-10-2026
Details of Trading Window Closure End dateTrading Window for dealing in securities of the Company remains closed and will be re-open after completion of 48 hours of declaration of financial results of the company.
Date of Report05-11-2026

Agenda Details

Agenda* Financial results
Whether results are audited or unauditedUnaudited
Nature of report standalone or consolidatedStandalone And Consolidated
Period end TypeQuarterly
Period up to (Month)September
Period up to (Year)2026
Mode of raising Funds
Type of Dividend
Remarks (website dissemination)Fineotex Chemical Limited informs the stock exchanges that the Meeting of the Board of Directors of Fineotex Chemical Limited (the "Company") is scheduled to be held on Friday, November 13, 2026, to consider, inter-alia to consider and approve the Un-audited (Consolidated and Standalone) Financial Results of the Company for the quarter and half-year ended September 30, 2026.