BSEOthers2d ago · 27 Jul 2026, 09:19 pm

As attached

Fine Organic Industries Ltd · 541557

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Fine Organic Industries Ltd has released its annual report for the financial year 2025-26, along with the notice of the annual general meeting to be held on August 18, 2026. The report includes financial statements, corporate governance report, and sustainability report.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk3/10
Liquidity Impact8/10
Market Sentiment5/10

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Fine Organic Industries Ltd - 541557 - Reg. 34 (1) Annual Report.

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Date: July 27, 2026 To To BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Plot No. C/1, "6" Block, Exchange Plaza Dalal Street, Bandra Kurla Complex, Bandra (East) Mumbai - 400 001 Mumbai - 400 051 Security Code: 541557 Symbol: FINEORG Sub: Annual Report under Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) Dear Sir/Madam, Pursuant to Regulation 34 (1) of the Listing Regulations, please find enclosed herewith the Annual Report of the Company for the Financial Year 2025-26 along with the Notice of the Annual General Meeting to be held on Tuesday, August 18, 2026, at 11:00 a.m. (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). In accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Annual Report along with the Notice of the Annual General Meeting are being dispatched electronically to those Members whose email IDs are registered with the Company/ KFin Technologies Limited (“Registrar and Transfer Agents” of the Company) /Depository Participants. We request you to disseminate the above information on your website. Thanking you, For Fine Organic Industries Limited Pooja Lohor Company Secretary and Compliance Officer Membership No. A28397 Encl: as above FINE ORGANIC INDUSTRIES LIMITED ANNUAL REPORT 2025-26 BUILT ON STRENGTH. DRIVEN BY GROWTH. FINE ORGANIC INDUSTRIES LIMITED ANNUAL REPORT 2025-26 Our Founders Our Founders Prakash Damodar Kamat Ramesh Maganlal Shah October 20, 1944 - June 17, 2022 October 16, 1932 - April 25, 2008 CORPORATE OVERVIEW STATUTORY REPORTS FINANCIAL STATEMENTS Across The Pages About the Report Corporate Overview 03-47 Statutory Reports 48-147 Financial Statements 148-284 About Fine Organics 06 Management Discussion and Standalone Financial The contents of this Report have been developed with a focus on the most material Analysis Statements with Auditor’s 149 aspects of Fine Organics’ operations. These include the significant indicators of the Journey 08 Report Board’s Report 58 Company’s performance, its impact on and engagement with key stakeholder groups, Product Portfolio 10 Consolidated Financial Corporate Governance Report 78 Statements with Auditor’s 217 and its commitment to sustainability. Operating Environment 12 Report Business Responsibility and Performance during the Year 14 Sustainability Report Salient Features of Financial Statements of Subsidiaries and 283 Chairman’s Message 16 Associates This Report complies with Reporting Foundation Fine Organics’ key stakeholder the disclosure requirements (formerly IIRC). groups include employees, MD’s Message 18 of BSE Limited and National suppliers, customers, Expansion and Development 20 The standalone and Stock Exchange of India Limited shareholders, business consolidated financial Drivers of Consistent 22 regulations and includes all partners, local authorities and Performance statements have been prepared applicable eligibility criteria. the communities in which the Built to Perform across in accordance with the Indian Global Markets Its structure and content are Company operates. Accounting Standards (Ind AS). Built to Perform without aligned with the framework Compromise guidelines issued by the Value Built to Perform through Technology and Innovation Built to Perform with Inherent Investor information Sustainability CIN L24119MH2002PLC136003 The Supermarket of Additives BSE Code 541557 Extending Value 34 NSE Code FINEORG Extending Value through AGM Date August 18, 2026 People AGM Mode Video Conferencing/Other Audio Visual Means Extending Value to Communities For more investor-related information, please visit: https://www.fineorganics.com/investor-annual-report/ Extending Value with Responsible Governance Or simply scan the QR code to view the online version of the report. Leading with Vision and Integrity Message from Independent Directors Corporate Information 47 Disclaimer: This document contains forward-looking statements regarding expected future events, business performance, and financial results of Fine Organic Industries Limited (‘Fine Organics’ or ‘the Company’). These statements are based on certain assumptions and are subject to inherent risks and uncertainties. Actual results may differ materially from those expressed or implied in these forward-looking statements due to a variety of factors, including but not limited to economic conditions, market dynamics, regulatory changes, and other unforeseen developments. Readers are cautioned not to place undue reliance on these forward-looking statements. The Company undertakes no obligation to publicly update or revise any forward-looking statements, whether as a result of new information, future events, or otherwise, unless required by applicable law. This document should be read in conjunction with the assumptions, risk factors, and qualifications detailed in the Management Discussion and Analysis section of this Annual Report, which collectively form an integral part of this disclaimer. FINE ORGANIC INDUSTRIES LIMITED 3 CORPORATE OVERVIEW STATUTORY REPORTS FINANCIAL STATEMENTS Seed to Scale A bonsai is a remarkable symbol of strength, resilience, patience and purposeful growth. Though compact in form, it represents decades of nurturing, discipline and continuous development. Much like our company, Fine Organic Industries Limited, which has grown and evolved over more than 55 years, the bonsai reflects the enduring strength that comes from deep roots and the ability to adapt to changing environments while staying true to one’s foundation. The vast sea stretching beyond the bonsai symbolises opportunity and the limitless horizon of possibilities that lie ahead. It represents the dynamic markets we serve, the evolving needs of our customers and the expanding potential of sustainable innovation. The open sky above signifies vision and the confidence to pursue new frontiers with optimism and purpose. Together, the bonsai, sea and sky capture the essence of our theme, ‘Built on Strength. Driven by Growth.’ As a manufacturer of oleochemical derivatives rooted in the principles of green chemistry, our growth is guided by a deep respect for nature and a commitment to creating sustainable value. Like the bonsai that thrives through careful balance and stewardship, our business is built on the responsible use of renewable resources, continuous improvement and long term thinking. We believe that true growth is not merely measured by scale, but by the positive impact we create for our stakeholders, communities and the environment. As we look ahead, we remain firmly rooted in our values, strengthened by our legacy and inspired by the vast possibilities that lie beyond the horizon, continuing to be Built on Strength. Driven by Growth. 4 ANNUAL REPORT 2025-26 FINE ORGANIC INDUSTRIES LIMITED 5 ABOUT FINE ORGANICS CORPORATE OVERVIEW STATUTORY REPORTS FINANCIAL STATEMENTS Defining Numbers Our Core VISION CULTURE To become a preferred supplier of Conduct business with professionalism and 55 7 Strengths oleochemical-derived green additives globally responsiveness Years of Experience Manufacturing Rewards ideas that raise the standards in processes and Facilities in its operations Fine Organic Industries Limited (‘Fine 100 600 Organics’, or ‘the Company’) has established MISSION + + a strong global presence as a pioneer in high- Countries Reached SKUs (Products) performance specialty additives with deep To use our expertise in oleochemistry and build a compelling VALUES portfolio of specialty green additives and ingredients for roots in India. various end-user applications Integrity The Company manufactures a comprehensive range of 40 900 To expand infrastructure for research and manufacturing To display trust, responsibility, and + + plant-based, specialty additives used across industries such as foods, polymers, cosm [Showing first 8,000 characters — download PDF for full document]