Foundry Fuel Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve 1. To approve the Un-audited ....
Awaiting price reaction for this filing.
Foundry Fuel Products Ltd has informed BSE that its Board of Directors will meet on Wednesday, August 13, 2025 at 2:30 p.m. in Mumbai. The key agenda item is to approve the Un-audited Financial Results for the quarter ended June 30, 2025 (Q1 FY26). Other items include fixing the date, time and venue of the Annual General Meeting (AGM), approving the AGM Notice and Directors' Report, fixing the book closure dates, and deciding the e-voting cut-off date. The trading window for insiders remains closed from July 1, 2025 until August 15, 2025, in compliance with SEBI insider trading rules.
This is a routine compliance filing ahead of Q1 FY26 results. Investors should watch the financial results announcement on or after August 13 for actual performance numbers, but no material corporate action is indicated from this notice alone.