Fiem Industries Limited has issued an advance notice regarding its 37th Annual General Meeting (AGM) scheduled to be held on Friday, 31 July 2026 at 10:30 a.m. The meeting will be conducted through Video Conference (VC) / Other Audio Visual Means (OAVM) in compliance with applicable MCA and SEBI regulations. The company has fixed Friday, 24 July 2026 as the record date for determining eligibility of shareholders for final dividend for FY 2025–26, subject to approval at the AGM. Shareholders will be able to participate and vote through remote e-voting as well as e-voting during the AGM. The AGM notice and annual report will be shared electronically via email and made available on the company website and stock exchange portals. Shareholders are advised to update their KYC, PAN, bank details, and email IDs with their Depository Participants or RTA to ensure seamless communication and dividend credit. Dividend payments to physical shareholders will be processed only through electronic mode after completion of required KYC formalities as per SEBI guidelines. Instructions for joining the AGM and voting process will be provided in the official notice. Gurugram, Haryana