Facor Alloys Ltd

AGM Details

• AGM held on 29 Sep 2026 at 12:00 PM via Video Conferencing / Other Audio Visual Means; record date 22 Sep 2026.

Resolution 1: Adoption of Financial Statements

• Ordinary: Adoption of Audited Standalone and Consolidated Financial Statements and Reports; passed with ~99.98% in favour.

Resolution 2: Re-appointment of Director

• Ordinary: Re-appointment of Manojkumar Umashankar Saraf (DIN 00234570) by rotation; approved with ~99.98% in favour.

Resolution 3: Cost Auditor Remuneration Ratification

• Ordinary: Ratification of remuneration to Cost Auditors; passed with ~99.98% in favour.

AGM details

• AGM held via VC/OAVM on 29 Sep 2026 at 12:00 PM; concluded 12:22 PM.

Key resolutions

• Ordinary: adopt standalone and consolidated financial statements for FY2025-26 and reports.
• Ordinary: re-appoint director on rotation.
• Special: ratify remuneration to Cost Auditors.

Director changes

• Director Manojkumar Umashankar Saraf retires by rotation and offers himself for re-appointment.

Facor Alloys Ltd: Trading Window closed from October 1, 2026 till completion of 48 hours after the declaration/publication of the Unaudited Financial Results for the quarter/half year ended September 30, 2026.

MOA object clause change and CIN update

• Special Resolution to alter MOA Object Clause approved by Postal Ballot; results submitted July 20, 2026.
• ROC registered the Special Resolution and MOA alteration.
• CIN changed from L27101AP2004PLC043252 to L49120AP2004PLC043252.
• Updated Master Data reflecting new CIN; copies enclosed.
• Exchange records to be updated with the revised CIN.

Financial results

• Unaudited standalone and consolidated Q1 2026 results approved; Limited Review Reports enclosed.
• Standalone net profit after tax ₹2,206.11 lakh; Consolidated ₹2,206.13 lakh for quarter ended June 30, 2026.

AGM and closing

• 23rd AGM scheduled for Sep 29, 2026 at 12:00 PM.
• Register of Members and transfer books closed Sep 24–29, 2026.

Consolidation status and overseas subsidiary

• Consolidated results not concluded due to non-availability of overseas subsidiary results.
• Overseas subsidiary FPVPL results not consolidated; management has filed EOW complaint.

Regulatory and major actions

• EOW complaint filed; CJM directs action report submission; matter listed for hearing.
• Plant and machinery sale completed; most assets sold; remaining assets retained for PM Gatishakti.
• Phase I work order for upgrading Private Railway Sidings initiated.

Auditor remarks

• Standalone results reviewed with unmodified conclusion; consolidated review not completed.

Meeting Details

• Date: August 12, 2026; time and venue not disclosed.

Key Agenda Items

• Consider unaudited standalone and consolidated financial results for quarter ended June 30, 2026.

Other Notes

• No additional material notes disclosed.

Resolution

• Alter MOA Object Clause; Special resolution approved via postal ballot.
• 75,966,408 in favour; 26,234 against; 75,992,642 polled (99.97%/0.03%).
• Impact: alters MOA to expand business scope.

Dematerialisation status

• Dematerialisation requests received during 01/04/2026–30/06/2026 were processed within 15 days.
• Security certificates for dematerialisation were mutilated and cancelled after verification.
• Depositories' names were substituted as registered owners and updated with Depositories and stock exchanges within 15 days.
• Register of Members was updated accordingly.
• Securities dematerialised have been listed on the stock exchanges.