AGM Notice Newspaper Publication
Awaiting price reaction for this filing.
Foundry Fuel Products Ltd has informed BSE that it published newspaper advertisements on September 2, 2025 in Financial Express (English) and Duranto Barta (Bengali) regarding its 61st Annual General Meeting. The AGM will be held on Wednesday, September 24, 2025 at 3:30 PM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) for the financial year 2024-2025. Electronic copies of the AGM Notice and Annual Report 2024-25 were sent to shareholders on September 1, 2025. Remote e-voting will be open from September 21 to September 23, 2025 via CDSL, with a cut-off date of September 17, 2025. The Register of Members and Share Transfer Books will remain closed from September 18 to September 24, 2025. Mr. Debendra Raut, Practicing Company Secretary, has been appointed as Scrutinizer.
This is a routine compliance filing with no material impact on the stock price. Shareholders should note the e-voting window (Sep 21-23) and the September 17 cut-off date to be eligible to vote on AGM resolutions.