Pursuant to Regulations 30 & 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI (LODR) Regulations'), This is to inform you that ....
Awaiting price reaction for this filing.
The Board of Directors of Foundry Fuel Products Ltd met on 13 August 2025 and approved the unaudited standalone financial results for the quarter ended 30 June 2025, along with the limited review report from the auditors. The Board fixed the Annual General Meeting (AGM) for FY 2024-25 on Wednesday, 24 September 2025, to be held via video conferencing. The register of members and share transfer books will be closed from 18 September to 24 September 2025, with 17 September set as the cut-off date for e-voting eligibility. Remote e-voting will run from 21 September (10:00 AM) to 23 September (5:00 PM). The Board also approved the re-appointment of M/s. Bohra & Co., Chartered Accountants as Statutory Auditors for a second consecutive 5-year term, subject to shareholder approval, and appointed M/s. D. Raut & Associates as Secretarial Auditor for 5 years (FY 2025-26 to FY 2029-30).
This is a routine compliance filing with no material financial figures or strategic changes disclosed; the auditor re-appointment and AGM scheduling are standard corporate housekeeping and are unlikely to materially impact the stock price.