Flair Writing Industries Approves FY 2025-26 Board Report, Sets AGM Details and Appoints New Head of HR
Flair Writing Industries Limited has announced key outcomes from its Board meeting held on August 3, 2026. The Board approved the company's Board's Report for the financial year 2025-26 and finalized details related to the forthcoming Annual General Meeting (AGM), along with approving a record date for dividend entitlement.The Board of Directors approved the notice for the 10th Annual General Meeting, which is scheduled to be held on Thursday, August 27, 2026, at 3:00 pm IST. The meeting will be conducted virtually via Video Conferencing or other Audio Visual Means (OAVM), with the registered office serving as the deemed venue.
To ensure orderly conduct of the AGM, the company established two critical dates. Wednesday, August 19, 2026, has been fixed as the cut-off date for determining members eligible to vote through remote e-voting. Furthermore, the Board approved the closure of the register of members and share transfer books from Thursday, August 20, 2026, through August 27, 2026.
Record Date Set for Final Dividend Payout
In a separate financial decision, the company set Wednesday, August 19, 2026, as the 'Record Date' for determining members eligible to receive the final dividend for the financial year ended March 31, 2026. This dividend was previously recommended by the Board of Directors during its meeting on May 21, 2026, amounting to Rs. 0.50 per Equity share of par value Rs. 5/- each.Mr. Randall Miranda Appointed as Head of Human Resources
The company also announced a senior management appointment, naming Mr. Randall Miranda as the Head of Human Resources (Senior Management Personnel), effective August 3, 2026.Mr. Miranda was appointed following recommendations from the Nomination and Remuneration Committee. He brings extensive experience in human resources functions across corporate, field, and plant locations. His background includes senior leadership roles at organizations such as Wallace Pharmaceuticals Private Limited, Power Exchange India Limited, Bank of America Continuum India Private Limited, and Intelenet Global Services Private Limited.
Key details regarding the appointment are summarized below:
| Particulars | Details |
|---|---|
| Reason for Appointment | Appointment to Senior Management Position |
| Date of Appointment | August 03, 2026 |
| Brief Profile | Mr. Randall Miranda is an experienced Human Resources professional with over two decades of experience in managing HR functions across corporate, field and plant locations. His expertise includes talent acquisition and development, performance management systems, labor relations, and statutory compliance. He holds a Post-graduate (Human Resources) degree from Lala Lajpat Rai Academy of Management, Mumbai. |
| Relationship Disclosure | Not applicable; the employee is not a director on the Board. |
FLAIR Stock Price Movement
Shares of Flair Writing Industries Limited shed 4.05% today, settling at ₹252.00 after trading through the fast-moving consumer goods sector. The stock saw a traded volume of 140,255 shares during the session.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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