Foseco Crucible India: Books Closed Aug 20-26 for AGM & Dividend

AI Summary

Foseco Crucible (India) Ltd announced that its Register of Members and Share Transfer books will be closed from August 20, 2026, to August 26, 2026, inclusive. This closure is in preparation for the 41st Annual General Meeting (AGM). The company has fixed August 19, 2026, as the record date to determine eligibility for dividend on equity shares and for members attending the AGM. This action is in compliance with SEBI Listing Regulations and the Companies Act, 2013, subject to member approval at the AGM.

Key Highlights

Share transfer books closed August 20-26, 2026.
Record date set for August 19, 2026.
Purpose: 41st Annual General Meeting.
Determines eligibility for equity dividends.
Subject to member approval at AGM.

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FOSECOC

Electrodes & Refractories

MORGANITE CRUCIBLE (INDIA) LTD.

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