Foundry Fuel Products Ltd

AGM details

• 62nd AGM held on 30 Sep 2026 via VC/OAVM.
• Meeting duration 03:30–03:55 PM; 47 members attended.

Financial statements

• Ordinary business: financial statements for FY2025-26 to be received, considered, and adopted.
• Report of Board and Auditors to be considered with the financial statements.

Governance changes

• Pushkar Laxmichand Galav to be re-appointed as director (retires by rotation).
• Sneha Parth Sharma appointed as Independent Director.

Voting and results

• Remote e-voting conducted 27–28 Sep 2026; voting at AGM open up to 15 minutes post-meeting.
• Consolidated voting results to be submitted and placed on the company website and with stock exchanges.
• CFO explained the e-voting process at the meeting.

Foundry Fuel Products Ltd — Trading Window Closed from 01 October 2026 till 48 hours after declaration of Financial Results for the quarter ended 30 September 2026

Key dates

• Revised e-voting cut-off: 23 September 2026; AGM scheduled for 30 September 2026.

Book Closure Details

• Book closure: 24.09.2026 to 30.09.2026, inclusive.
• Purpose: AGM for FY 2025-26.
• Cut-off date: 23.09.2026; determines AGM eligibility.
• Security: Equity shares (ISIN INE617C01027).

Operational and financial highlights

• Board approved unaudited standalone qtr ended 30 Jun 2026 results; Limited Review report attached.
• No business activities in current quarter or prior years; no Ind AS 108 reportable segments.
• Net worth negative; current liabilities exceed assets; fixed assets fully depreciated; holding company funds infusion planned.
• Auditors emphasize going concern; conclusion not modified.
• AGM on 30 Sep 2026 via VC/OAVM; remote voting 27–29 Sep; cut-off 18 Sep.
• EPS Basic for Q1 FY27: (0.08); Diluted: (0.06).
• EPS Basic for Mar 31 2026: (0.15); Diluted: (0.15).
• EPS Basic for Jun 30 2025: (0.09); Diluted: (0.05).
• EPS for year ended 31 Mar 2026: Basic (0.32); Diluted: (0.32).

Meeting Details

• Board meeting on 13 August 2026 at 2:30 p.m., 84 Maker Chambers III, Nariman Point, Mumbai.

Key Agenda Items

• Approve unaudited financial results for quarter ended 30 June 2026.
• Fix AGM date, time and venue; approve AGM notice and Directors’ Report.
• Fix closure date for Register of Members and Share Transfer Books for AGM.
• Set e-voting cut-off date for AGM.
• Any other business with permission of the Chair.

Other Notes

• Trading window remains closed through 15 August 2026 for directors and designated personnel.

Dematerialisation status

• Dematerialisation requests for quarter ended 30 June 2026 were processed and reported to the depositories.
• Securities dematerialised have been listed on stock exchanges where the issuer's existing securities are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled after verification, with the depository named as registered owner.