Foseco India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on Jun 10, 2026
FOSECOIND · price
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Foseco India Limited has called its 69th AGM on Wednesday, June 10, 2026 at 14:30 Hours (IST) via Video Conferencing. The meeting covers adoption of FY 2025 standalone and consolidated financial statements ending December 31, 2025. Shareholders will vote on a final dividend of Rs. 25 per share (250% on face value of Rs. 10 each). The record date for dividend entitlement is June 3, 2026, and payment will be made on or before July 9, 2026. Key board items include re-appointment of two directors retiring by rotation (Patrick Georges Felix André and Mark Russell Collis), re-appointment of Amitabha Mukhopadhyay as Independent Director for a second 5-year term (July 2026 to July 2031), and re-appointment of Prasad Chavare as Managing Director & CEO for another 5 years (June 2026 to May 2031) with remuneration. Cost auditor ratification for Rs. 4,50,000 is also on the agenda. Remote e-voting opens June 6 and closes June 9, 2026.
Shareholders should note the upcoming dividend record date of June 3, 2026 and cast their votes before the June 9 deadline. The re-appointment of key leadership and the independent director signals continuity in governance. A dividend of Rs. 25 per share is positive for income-focused investors.