Proceedings of AGM held on 24.09.2025
Awaiting price reaction for this filing.
Foundry Fuel Products held its 61st Annual General Meeting on September 24, 2025 via video conferencing, lasting from 3:30 PM to 3:48 PM. 38 members attended the meeting chaired by Independent Director Nikesh Oswal. The CFO explained the e-voting process conducted through CDSL, with remote e-voting open from September 21 to September 23 and voting also available during the meeting. Four ordinary resolutions were transacted: adoption of the audited financial statements for FY 2024-25, re-appointment of Mr. Adarsh Agarwalla as Director (retiring by rotation), re-appointment of Statutory Auditors, and appointment of Secretarial Auditor. Voting results will be submitted by the scrutinizer and shared with the stock exchange shortly.
This is a routine compliance filing confirming the AGM was held as required. No material corporate action, dividend, fundraising, or strategic decision has been announced, so it is unlikely to have any direct impact on the stock price or shareholder value.