BSECompany Update22 Jun 2026 · 22 Jun 2026, 02:44 pm

Copy of Advance Notice published in Newspaper today.

Fiem Industries Ltd · 532768

✦ AI Summary

Fiem Industries Ltd has published an advance notice for its 37th Annual General Meeting (AGM) in newspapers (Financial Express and Jansatta) on June 22, 2026. The AGM is scheduled to be held on July 31, 2026, via Video Conferencing/Other Audio Visual Means. This is a routine compliance filing as per SEBI Listing Regulations.

Analysis Scores

Earnings Impact5/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk5/10
Liquidity Impact5/10
Market Sentiment5/10

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Full Announcement

Fiem Industries Ltd - 532768 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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June 22, 2026 The Manager, The Manager, Dept. of Corporate Services Listing Department, B S E Limited National Stock Exchange of India Ltd. 25th Floor, P. J. Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex Fort, Mumbai - 400 001 Bandra (East), Mumbai -400051 [BSE Code: 532768] [NSE Symbol: FIEMIND] Dear Sir, Sub: Copy of Advance Notice of 37th AGM, published in Newspapers. Ref: SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). Pursuant to Regulation 47 and 30(6) of Listing Regulations read with Para A of Part A of Schedule III, please find enclosed the copy of Notice to shareholders published in Newspapers [Financial Express (English) and Jansatta (Hindi)] on 22/06/2026 as Advance Notice of 37th AGM of the Company to be held on 31st July, 2026. This is for your records please. Yours faithfully For Fiem Industries Limited Arvind K. Chauhan Company Secretary Encls: A/a 37TH ANNUAL GENERAL MEETING (ADVANCE NOTICE) THROUGH VC/OAVM PUBLISHED IN JANSATTA_22.06. 2026 Page No. 22 37TH ANNUAL GENERAL MEETING (ADVANCE NOTICE) THROUGH VC/OAVM PUBLISHED IN FINANCIAL EXPRESS _22.06.2026 Page No. 12