
Board Meeting13 Aug 2026, 05:24 pm
Foundry Fuel Products Ltd Board Approves Un-audited Financial Results
AI Summary
Foundry Fuel Products Ltd announced that its Board of Directors met on August 13, 2026, and approved the un-audited standalone financial results for the quarter ended June 30, 2026. The company also fixed the date for its Annual General Meeting (AGM) for FY 2025-2026 to be held on September 30, 2026, via video conferencing. The register of members and share transfer books will be closed from September 19 to September 30, 2026, for the AGM. A cut-off date of September 18, 2026, was set for determining entitlement to remote e-voting. The remote e-voting period is scheduled from September 27 to September 29, 2026.
Key Highlights
- Board approved un-audited standalone financial results for Q1 FY27.
- AGM for FY 2025-2026 scheduled for September 30, 2026.
- Register of Members closure from September 19-30, 2026.
- Cut-off date for e-voting set as September 18, 2026.
- Remote e-voting period from September 27-29, 2026.
Price Impact
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