FOSECOINDBSEFoseco India LtdLowNeutral
Announced Tue, 19 May · 22:55 IST

See the attachment

Board & Shareholder Meetings View source PDF

FOSECOIND · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close
+5.4%1-day move
₹4887.00
prior close
₹4895.10
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
-0.6-0.3-0.7-0.5+5.4+4.3+2.7+3.1+3.1+2.9-4.6+6.4+4.5
Up moveDown movePending
AI summary

Foseco India Limited has called its 69th AGM on 10 June 2026 at 14:30 IST via video conferencing. The meeting covers adoption of audited standalone and consolidated financial statements for FY 2025 (ending 31 December 2025). Shareholders will vote on a final dividend of Rs. 25 per share (250% on Rs. 10 face value), payable by 9 July 2026 to members on record as of 3 June 2026. Key agenda 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, re-appointment of Prasad Chavare as Managing Director and CEO for 5 years with remuneration, and ratification of Cost Auditor fees at Rs. 4.50 lakh plus GST for FY 2026.

Likely market impact

Shareholders should expect a positive signal from the 250% dividend declaration and confirmation of leadership continuity. The dividend record date of 3 June 2026 means investors must hold shares by that date to receive the payout.