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(As on May 22, 2025, 19:27)

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Flair Writing Indust - Board Meeting Outcome for Outcome Of Board Meeting Held On May 22, 2025

1. The Audited Standalone and Consolidated Financial Results for the Quarter and Year ended March 31, 2025. 2. Recommendation of Final Dividend. 3. Re-appointment of Internal Auditors for FY 2025-26. 4. Appointment of Secretarial Auditors for FY 2024-25.

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