StockWatch
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Coal
Board Meeting13 Aug 2026, 05:31 pm

Foundry Fuel Products Approves Q1 FY27 Unaudited Results

AI Summary

Foundry Fuel Products Ltd announced the approval of its un-audited standalone financial results for the quarter ended June 30, 2026. The Board of Directors also fixed the date for the Annual General Meeting (AGM) for FY 2025-2026, scheduled for September 30, 2026, to be held via video conferencing. The company has set the closure of the Register of Members & Share Transfer Books from September 19 to September 30, 2026, and the cut-off date for remote e-voting as September 18, 2026. The remote e-voting period will be from September 27 to September 29, 2026. The auditors' limited review report was also attached. The company is actively seeking a new business project, and despite current negative net worth and liabilities exceeding assets, it is preparing accounts on a going concern basis with commitment for fund infusion from its holding company.

Key Highlights

  • Approved un-audited standalone financial results for Q1 FY27.
  • AGM scheduled for September 30, 2026, via video conferencing.
  • Register of Members closure: September 19-30, 2026.
  • Remote e-voting period: September 27-29, 2026.
  • Company seeking new business project, supported by holding company.