5333332026-08-195333332026-08-192026-08-19RelatedPartyTransactionDomain15333332026-08-192026-08-19RelatedPartyTransactionDomain25333332026-08-192026-08-19RelatedPartyTransactionDomain35333332026-08-192026-08-19ResolutionOrAgendaDomain15333332026-08-19ResolutionOrAgendaDomain15333332026-08-192026-08-19ResolutionOrAgendaDomain25333332026-08-19ResolutionOrAgendaDomain25333332026-08-192026-08-19ResolutionOrAgendaDomain35333332026-08-19ResolutionOrAgendaDomain35333332026-08-192026-08-19ResolutionOrAgendaDomain45333332026-08-19ResolutionOrAgendaDomain45333332026-08-192026-08-19ResolutionOrAgendaDomain55333332026-08-19ResolutionOrAgendaDomain55333332026-08-192026-08-19ResolutionOrAgendaDomain65333332026-08-19ResolutionOrAgendaDomain6iso4217:INRxbrli:pureFineotex Chemical LimitedFCLNew2026-08-1817:04:002026-08-19Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)23Friday2026-09-1116:00:00Virtual6Fineotex Biotex HealthGuard FZE (a wholly-owned subsidiary of Fineotex Chemical Limited)Crudechem Technology LLCStep-down subsidiarySale of goods or services5000000002026-04-012027-03-31Fineotex Biotex HealthGuard FZE (a wholly-owned subsidiary of Fineotex Chemical Limited)Crudechem Technology LLCStep-down subsidiaryPurchase of goods or services5000000002026-04-012027-03-31Fineotex Biotex HealthGuard FZE (a wholly-owned subsidiary of Fineotex Chemical Limited)Crudechem Technology LLCStep-down subsidiaryLoan40000000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone and Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Statutory Auditor thereonOrdinary ResolutionIssuance/Corporate ActionDividendTo confirm the payment of Interim Dividend on Equity Shares and to declare a Final Dividend on Equity Shares for the financial year ended March 31, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo re-appoint Mrs. Aarti Mitesh Jhunjhunwala (DIN: 07759722) as director, who retires by rotation and being eligible offered herself for re-appointmentExecutive DirectorMrs. Aarti Mitesh Jhunjhunwala077597222024-08-142029-08-13Ordinary ResolutionOthersOthersRatify the remuneration of cost auditorTo ratify the remuneration of cost auditorSpecial ResolutionOthersOthersProposal of raising of funds by way of issuance equity shares or any other eligible securitiesTo approve the proposal of raising of funds by way of issuance equity shares or any other eligible securitiesOrdinary ResolutionRelated Party TransactionTo approve the Material Related Party Transaction(s)