Record date fixed for 41st AGM and FY26 final dividend

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Price reactionminutes from the announcement price · days from the prior close

+1.2%Reaction day

₹1323.40

prior close

₹1324.00

announcement price

In-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used+1.1%+0.1% vs market

Electrodes & Refractories peers, median of 10sector-0.6%+1.8% vs sector

On the reaction day the stock moved 0.1 pts more than Nifty Microcap 250 and 1.8 pts more than its Electrodes & Refractories peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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30m

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Sessions after the filingfrom the prior close

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Reaction day

+1.2+1.1+0.1-0.6+1.8

Next day

+2.0+2.4-0.4+1.1+0.9

+12.4+2.9+9.5+2.7+9.6

+14.9+4.2+10.6+3.8+11.1

+18.6+4.6+14.1+2.2+16.4

+17.9+4.6+13.3+1.9+16.0

+19.5+4.4+15.2+2.4+17.1

15d

+19.5+5.7+13.8+2.8+16.8

+39.2+6.6+32.6+0.8+38.3

+49.2+5.4+43.9-1.9+51.1

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UpDownMarket · Nifty Microcap 250Sector · Electrodes & Refractories peers, median of 10Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Foseco Crucible India has fixed Wednesday, August 19, 2026 as the record date for the 41st Annual General Meeting and to identify members eligible for the final dividend on equity shares for FY 2025-26, pending shareholder approval at the AGM. The Register of Members and Share Transfer books will remain closed from August 20 to August 26, 2026, both days inclusive. No dividend amount has been disclosed in this filing.

Likely market impact

Investors must hold shares by August 19, 2026 to be eligible for the FY26 final dividend, once approved at the AGM.