Flair Writing Industries Limited has announced that its Board of Directors will convene on January 29, 2026, to review the company's quarterly financial performance and consider dividend distribution to shareholders. The meeting notification was sent to both BSE and NSE on January 20, 2026, in compliance with regulatory requirements.

Board Meeting Agenda

The Board Meeting has been scheduled to address several key corporate matters as outlined in the official communication to stock exchanges.

Regulatory Compliance

The company has issued this intimation pursuant to Regulation 29(1)(a) and 29(1)(e) read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This ensures transparency and keeps investors informed about significant corporate developments.

Trading Window Restrictions

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Code of Conduct, specific trading restrictions are currently in place:

• Trading window closed from January 01, 2026
• Restrictions apply to all designated persons and their immediate relatives
• Window will remain closed until 48 hours after financial results announcement
• Compliance with insider trading prevention measures

Stock Exchange Details

Flair Writing Industries Limited is listed on major Indian stock exchanges with the following identifiers:

The company maintains its registered office at Flair House, Plot No. A/64, Cross Road – A, Marol Industrial Area, MIDC, Andheri (East), Mumbai. As an ISO 9001:2015, ISO 14001:2015 & SA 8000:2014 certified company, Flair Writing Industries continues to maintain high standards in quality management, environmental management, and social accountability across its operations.

Flair Writing Industries Limited has received an Environmental, Social, and Governance (ESG) score of 63.9 for 2025 from SES ESG Research Private Limited. The company informed the stock exchanges about this development through a regulatory filing under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

ESG Score Details

The ESG rating was assigned based on data pertaining to FY2024-25 and other publicly available information about the company. SES ESG Research Private Limited provided the report to Flair Writing Industries on January 9, 2026.

Independent Assessment

Flair Writing Industries clarified that it did not engage SES ESG Research Private Limited for ESG rating services. The rating agency independently prepared the report using publicly available information and company data from the financial year 2024-25.

The company has explicitly stated that it has not verified the contents of the ESG report. Flair Writing Industries has disclaimed any responsibility for the accuracy or completeness of the information, analysis, or conclusions contained in the report, emphasizing that these are solely the views of SES ESG Research Private Limited.

Regulatory Compliance

The intimation was made in compliance with SEBI regulations, specifically under Regulation 30 read with Para A of Part A of Schedule III to the SEBI Listing Regulations. The disclosure also references SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, and SEBI Circular no. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024.

The company secretary and compliance officer, Mr. Vishal Kishor Chanda, signed the regulatory filing on January 10, 2026. Flair Writing Industries operates multiple manufacturing units across Maharashtra, Gujarat, and Uttarakhand, and holds ISO 9001:2015, ISO 14001:2015, and SA 8000:2014 certifications.