Fiem Industries has notified the stock exchanges of an upcoming board meeting scheduled for Monday, May 25, 2026, pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting has been convened to consider and approve the company's Standalone and Consolidated Audited Financial Results for the Quarter and Financial Year ended March 31, 2026, as well as to deliberate on a recommendation for final dividend, if any, for the financial year 2025-26.

Board Meeting Details

The key agenda items for the upcoming board meeting are outlined below:

Trading Window Closure

In line with the company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons & their Immediate Relatives (Code of Conduct-PIT), the Trading Window has been closed since April 01, 2026, as communicated vide the company's intimation dated March 24, 2026. The Trading Window will continue to remain closed until 48 hours after the declaration of financial results on May 25, 2026. This measure is in compliance with applicable insider trading regulations and applies to designated persons and their immediate relatives.

The intimation was signed by Arvind K. Chauhan, Company Secretary, on behalf of Fiem Industries Limited, and was dated May 15, 2026.

Fiem Industries Limited has submitted its annual disclosure for FY 2025-26 to the stock exchanges, fulfilling regulatory requirements under SEBI guidelines. The company filed the disclosure in Annexure B2 format with both BSE and NSE on April 14, 2026.

Regulatory Compliance and Filing Details

The annual disclosure was submitted in accordance with SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. The document was jointly signed by Company Secretary Arvind K. Chauhan and Chief Financial Officer O.P. Gupta, ensuring proper authorization and compliance with regulatory standards.

Large Corporate Entity Status Clarification

Fiem Industries explicitly clarified its corporate classification status in the disclosure. The company stated that it was not categorized as a Large Corporate Entity during FY 2024-25 or FY 2025-26. This classification significantly impacts the company's regulatory obligations, particularly regarding mandatory borrowing requirements.

Debt Securities Borrowing Requirements

Due to its non-Large Corporate Entity status, the mandatory borrowing provisions through debt securities were not applicable to Fiem Industries for FY 2025-26. The disclosure document clearly marked relevant sections as "Not Applicable" for both incremental borrowing requirements and penalty calculations.

Key Personnel and Contact Information

The disclosure was authorized by senior management personnel with designated responsibilities for regulatory compliance. Company Secretary Arvind K. Chauhan and Chief Financial Officer O.P. Gupta provided their official signatures and contact details as part of the formal submission process.

This annual disclosure demonstrates Fiem Industries' commitment to maintaining transparency and regulatory compliance with SEBI requirements, even when specific provisions may not be directly applicable to the company's current corporate classification status.