Fiem Industries has revised its earlier intimation regarding the board meeting scheduled for May 25, 2026. Due to administrative reasons, the meeting of the Board of Directors has been rescheduled and will now be held on Saturday, May 30, 2026. The meeting is being convened pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The primary agenda for the rescheduled meeting includes the consideration and approval of the company's Standalone and Consolidated Audited Financial Results for the Quarter and Financial Year ended March 31, 2026. Additionally, the board will deliberate on recommending a final dividend, if any, for the financial year 2025-26.

Board Meeting Details

The updated details for the board meeting are as follows:

Trading Window Closure

In compliance 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 remains closed. The window was initially closed starting April 01, 2026, as per the intimation dated March 24, 2026. It will continue to stay closed until 48 hours after the declaration of financial results on May 30, 2026. This restriction applies to all designated persons and their immediate relatives to prevent insider trading.

The revised intimation was signed by Arvind K. Chauhan, Company Secretary, on behalf of Fiem Industries Limited on May 20, 2026.

Fiem Industries has filed a declaration with the National Stock Exchange of India (NSE) and BSE Limited confirming that its promoters and promoter group entities have not created any encumbrance on their holdings during the financial year ended March 31, 2026. The disclosure was submitted on April 4, 2026, in compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

The company explicitly stated that the promoters, along with any persons acting in concert, have not made any encumbrance, directly or indirectly, other than those already disclosed to the exchanges. This declaration serves as a formal confirmation to the regulatory bodies regarding the status of the shareholding of the promoter group for the specified financial year.

The declaration was signed on behalf of various promoter group entities, including Jagjeevan Kumar Jain (HUF) and Fiem Applied Technologies Pvt. Ltd. The filing was addressed to the Listing Department of the NSE and the Department of Corporate Services at the BSE to ensure compliance with the regulatory framework governing substantial acquisitions and takeovers.

Key Details of the Declaration

The confirmation provides assurance to the shareholders and the market regarding the unhindered status of the promoter group's shareholding during the period under review.