Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that in the meeting of the Board of Directors ....
Awaiting price reaction for this filing.
The Board of Directors of Foundry Fuel Products Ltd met on 12 February 2026 and approved the unaudited financial results for the quarter and nine months ended 31 December 2025, along with the Limited Review Report from the auditors. The Board accepted the resignation of Mrs. Sudha Ramesh (DIN: 02840031) as Non-Executive Independent Woman Director, citing personal reasons. In her place, Mrs. Sneha Sharma (DIN: 10680027), a Company Law Advisory professional with over 10 years of experience, was appointed as an Additional Director (Non-Executive Independent Woman Director) for a first term of 5 years, subject to shareholder approval via postal ballot.
The filing is largely procedural — routine quarterly results approval and a like-for-like replacement of an independent woman director, with no disclosed financial surprises in this communication. The actual Q3 numbers are attached as Annexure-A and would need separate review; the director change is unlikely to materially affect the stock.