Notice of AGM
Awaiting price reaction for this filing.
Foundry Fuel Products Limited has called its 61st Annual General Meeting on Wednesday, September 24, 2025 at 3:30 PM, to be held entirely through video conferencing in line with MCA and SEBI circulars. The agenda includes adopting audited financial statements for the year ended March 31, 2025, and re-appointing director Adarsh Agarwalla (DIN: 00527203, holding 1,35,700 shares) who retires by rotation. The company also seeks shareholder approval to re-appoint M/s. Bohra & Co., Chartered Accountants (FRN: 136492W) as Statutory Auditors for a second consecutive 5-year term until the AGM in 2030. Separately, M/s. D. Raut & Associates has been proposed as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30). E-voting is being facilitated through CDSL, with the cut-off date set at September 17, 2025 and the voting window open from September 21 to September 23, 2025.
This is a routine AGM notice with no major surprises — shareholders, especially public retail investors, should review the financial statements and the auditor re-appointment proposals, and cast their votes remotely via CDSL by September 23, 2025 if they do not attend the virtual meeting. The continuity in both statutory and secretarial auditors suggests stability in governance and audit oversight.