Fineotex Chemical has informed that the Extra Ordinary General Meeting of the Members of the Company is scheduled to be held on Saturday, March 09, 2024, at 03.00 PM (IST) through Video Conferencing ('VC') facility / Other Audio-Visual Means ('OAVM') The Notice of the Extra-Ordinary General Meeting is uploaded on the company’s website www.fineotex.com and enclosed herewith for the reference of members. Further, the electronic copy of the Notice of the Extra-Ordinary General Meeting has been dispatched / sent to the Members through email on February 16, 2024, whose email were registered with the Company’s Registrar and Share Transfer Agent/ Depositories.
The above information is a part of company’s filings submitted to BSE.