5440302026-08-055440302026-08-052026-08-05ResolutionOrAgendaDomain15440302026-08-05ResolutionOrAgendaDomain15440302026-08-052026-08-05ResolutionOrAgendaDomain25440302026-08-05ResolutionOrAgendaDomain25440302026-08-052026-08-05ResolutionOrAgendaDomain35440302026-08-05ResolutionOrAgendaDomain35440302026-08-052026-08-05ResolutionOrAgendaDomain45440302026-08-05ResolutionOrAgendaDomain45440302026-08-052026-08-05ResolutionOrAgendaDomain55440302026-08-05ResolutionOrAgendaDomain55440302026-08-052026-08-05ResolutionOrAgendaDomain65440302026-08-05ResolutionOrAgendaDomain65440302026-08-052026-08-05ResolutionOrAgendaDomain75440302026-08-05ResolutionOrAgendaDomain7xbrli:pureFlair Writing Industries LimitedFLAIRNew2026-08-2715:00:002026-08-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)10th Annual General MeetingThursday2026-08-2715:00:00Flair House, Plot No. A/64, Cross Road – A, Marol Ind. Area, MIDC, Andheri (East), Mumbai – 400093, Maharashtra, India7Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the financial year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon.Ordinary ResolutionOthersOthersDeclaration of DividendTo declare a dividend of Rs. 0.50/- per equity share of Rs. 5/- each of the Company for the financial year ended March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Vimalchand Jugraj Rathod (DIN: 00123007), who retires by rotation, and being eligible, offers himself for re-appointment.Executive DirectorMr. Vimalchand Jugraj Rathod001230072022-10-012027-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Mohit Khubilal Rathod (DIN: 00122951), who retires by rotation, and being eligible, offers himself for re-appointment.Executive DirectorMr. Mohit Khubilal Rathod001229512022-04-012027-03-31Ordinary ResolutionOthersOthersAppointment of Statutory Auditor of the CompanyTo appoint M/s Price Waterhouse Chartered Accountants LLP (‘PWC’) as a Statutory Auditor of the Company for a term of five consecutive year from FY 2026-27.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mr. Mohit Khubilal Rathod (DIN: 00122951) as Whole-time Director of the Company for a period of five years.Executive DirectorMr. Mohit Khubilal Rathod001229512027-04-012032-03-312Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mr. Sumit Vimalchand Rathod (DIN: 02987687) as Whole-time Director of the Company for a period of five years.Executive DirectorMr. Sumit Rathod029876872027-04-012032-03-312