AGM/EGM1 Sept 2026, 04:27 pm
Foundry Fuel Products Ltd to hold 62nd AGM on Sep 30, 2026
AI Summary
Foundry Fuel Products Ltd has announced its 62nd Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 03:30 p.m. The meeting will be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for FY2025-2026, the appointment of a director retiring by rotation, and the special business of appointing Mrs. Sneha Parth Sharma as an Independent Director for a five-year term commencing February 12, 2026. The company has provided detailed notes regarding the meeting's virtual format and procedures.
Key Highlights
- AGM scheduled for September 30, 2026, via VC/OAVM.
- Audited financial statements for FY2025-2026 to be adopted.
- Director retiring by rotation to be re-appointed.
- Mrs. Sneha Parth Sharma to be appointed as Independent Director.
Price Impact
More from FFPL