StockWatch
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Coal
Board Meeting7 Aug 2026, 11:18 am

Foundry Fuel Products Board Meeting on Aug 13 to Approve Q1 Results

AI Summary

Foundry Fuel Products Ltd has announced a Board of Directors meeting scheduled for August 13, 2026. The primary agenda items include the approval of the Un-audited Financial Results for the quarter ended June 30, 2026. Additionally, the board will discuss and fix the date, time, and venue for the Annual General Meeting (AGM), along with approving the AGM notice and Directors' Report. The closure of the Register of Members and Share Transfer Books for the AGM, as well as the cut-off date for e-voting, will also be determined. The trading window for company securities will remain closed until August 15, 2026, in compliance with SEBI regulations.

Key Highlights

  • Board meeting scheduled for August 13, 2026.
  • To approve Un-audited Financial Results for Q1 FY27.
  • AGM date, venue, and related documents to be finalized.
  • Trading window closure extended until August 15, 2026.