Fine Organic Inds. Share Price 

21-AUG-2025- Inter alia, approved:- 1. Recommended a final dividend of Rs. 11/- (Rupees Eleven only) per equity share of Rs. 5/- each fully paid up for the financial year ended March 31, 2025. 2. Decided to convene the 23rd (Twenty-third) Annual General Meeting (AGM) on Thursday August 21, 2025. 3. Approved the incorporation of a Wholly Owned subsidiary in United States of America, the details as required under Listing Regulations are enclosed as Annexure-B . 4. Approved the incorporation of a Wholly Owned subsidiary in United Arab Emirates, 5. Approved Appointment of M/s. CNK & Associates LLP, Chartered Accountants, as the Statutory Auditors of the Company for a tenure of 5 consecutive years subject to approval of shareholders at the ensuing Annual General Meeting, t 6. Appointment of M/s. NKS & Co., Practicing Company Secretaries as Secretarial Auditors of the Company for a tenure of 5 consecutive years subject to approval of shareholders at the ensuing Annual General Meeting,