Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI Listing Regulations, Flair Writing Industries has informed that it enclosed the copies of newspaper advertisement published in Free Press Journal (English) and Navshakti (Marathi), in compliance with Ministry of Corporate Affairs General Circular 03/2025 dated September 22, 2025, General Circular 09/2024 dated September 19, 2024 and General Circular No. 09/ 2023 dated September 25, 2023, issued by the Ministry of Corporate Affairs (‘MCA’) and subsequent circulars (if any) issued in this regard, intimating the information for the 10th Annual General Meeting of the Company which is scheduled to be held on Thursday, August 27, 2026 at 03.00 pm (IST) through Video Conferencing (VC) /Other Audio Visual Means (OAVM). This intimation will also be hosted on the Company's website at https://www.flairworld.in/investor-relation.aspx.
The above information is a part of company’s filings submitted to BSE.
