Copy of newspaper publication of the 69th AGM Notice
FOSECOIND · price
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Foseco India Ltd has filed a copy of the newspaper publication announcing its 69th Annual General Meeting. The notice was published on May 20, 2026 in Business Standard (English - All India Editions) and Loksatta (Marathi - Pune Edition). The filing is pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. The newspaper clipping contains details of the AGM including the meeting date, venue, e-voting instructions, record date for determining shareholder eligibility, and agenda items. The company has provided contact details for its Registrar and Transfer Agent, KFin Technologies, for investor assistance and e-voting.
This is a routine procedural filing announcing the date and details of the company's annual shareholders meeting. No material impact on stock price expected as this is a standard corporate governance requirement. Shareholders should review the full notice for agenda items including any dividend proposals.