flair writing industries will hold its 10th Annual General Meeting (AGM) on August 27, 2026, at 3:00 p.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The meeting is critical for shareholders to approve the FY26 financial results, which reported a consolidated profit after tax (PAT) surge of 18.7% to ₹1,413.46 crore, and to ratify a final dividend of ₹0.50 per share. Members holding shares as of the cut-off date, August 19, 2026, are entitled to participate and vote on these resolutions.

The Board of Directors has mandated remote e-voting to ensure broad shareholder participation in compliance with the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The e-voting window opens at 9:00 a.m. on August 24, 2026, and closes at 5:00 p.m. on August 26, 2026. MUFG Intime India Private Limited has been engaged as the e-voting agency to facilitate this process. Shareholders who cast their votes remotely may still attend the AGM via VC/OAVM but cannot alter their votes during the meeting.

AGM Schedule and Participation

The deemed venue for the AGM is the company’s registered office at Flair House, Andheri (East), Mumbai. While physical presence is not required, the company will provide a one-way live webcast of the proceedings. Attendance via VC/OAVM counts towards the quorum under Section 103 of the Companies Act, 2013. Detailed login credentials and joining instructions are available in the AGM notice, which has been sent electronically to members with registered email IDs.

Agenda Items and Governance Updates

Beyond the approval of financial statements and dividends, the AGM agenda includes the re-appointment of Mohit Khubilal Rathod and Sumit Vimalchand Rathod as Whole-time Directors for a five-year term commencing April 1, 2027. Shareholders will also appoint Price Waterhouse Chartered Accountants LLP (PwC) as the new Statutory Auditors for five years, replacing M/s Jeswani & Rathore who completed their maximum permissible tenure under Section 139(2) of the Companies Act, 2013. PwC’s proposed remuneration is ₹55 lakh per annum, excluding taxes.

Members whose email IDs are not registered with the Registrar & Transfer Agents or Depository Participants can obtain login credentials by contacting the e-voting helpdesk at investor.helpdesk@in.mpm.mufg.com . Those already registered with NSDL/CDSL for remote e-voting can use their existing user credentials. The Register of Members and Share Transfer Books will remain closed from August 20 to August 27, 2026, inclusive.

Flair Writing Industries Limited has scheduled an earnings conference call for Wednesday, August 12, 2026, at 12:00 PM IST to discuss its unaudited financial results for the quarter ended June 30, 2026. The announcement, made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, provides investors and analysts with a direct channel to review the company’s performance for Q1FY27. The stakes for shareholders lie in understanding the operational drivers behind the quarterly figures, which will be elaborated upon by senior management during the session.

The call serves as the primary mechanism for disseminating detailed insights into the financial health of the stationery manufacturer. Procedural compliance with SEBI regulations ensures that all listed entities provide timely access to information regarding their financial standing. The company has confirmed that a transcript of the call will be uploaded to its official website post-event, ensuring transparency and record-keeping for all stakeholders.

Management Participation

Senior leadership from Flair Writing Industries will lead the discussion, offering perspectives on both financial outcomes and strategic initiatives. The management team participating in the call includes:

Vimalchand Rathod, as Managing Director, is expected to outline the broader strategic context, while Alpesh Porwal, the CFO, will likely delve into specific financial metrics and balance sheet developments. The presence of two Whole Time Directors indicates a comprehensive management overview of the quarter’s operations.

Access Details

Investors can join the conference call using the provided access numbers. The company has facilitated participation through primary domestic lines as well as international toll-free numbers for global investors.

Pre-registration for the call is available via the link provided in the original invitation. For investor relations support, Ms. Mamta Nehra from MUFG Intime India can be contacted at +91 9987903500 or via email.

Operational Footprint

While the call focuses on financial results, the company’s operational structure remains spread across key manufacturing hubs. Flair Writing Industries maintains units in Mumbai, Daman (four units), Dehradun, and Valsad. This geographic diversification supports its production capabilities for writing instruments and stationery products, including pens, crayons, and calculators, which are central to its revenue generation.