StockWatch
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Electrodes & Refractories
AGM/EGM31 Jul 2026, 09:48 am

Foseco Crucible India fixes Aug 19, 2026 as record date

AI Summary

Foseco Crucible (India) Ltd has announced Wednesday, August 19, 2026, as the record date for its 41st Annual General Meeting (AGM) and for determining shareholder eligibility for dividend on equity shares. This is subject to member approval at the AGM. Consequently, the company's Register of Members and Share Transfer books will be closed from Thursday, August 20, 2026, to Wednesday, August 26, 2026, inclusive. This corporate action is being undertaken in compliance with Regulation 42 of SEBI Listing Regulations and Section 91 of the Companies Act, 2013.

Key Highlights

  • Record date set for August 19, 2026.
  • Purpose: 41st AGM and dividend determination.
  • Share transfer books closed Aug 20-26, 2026.
  • Compliance with SEBI Listing Regulations and Companies Act.