FOUNDRY FUEL PRODUCTS LTD.

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.

Foundry Fuel Products Ltd. has submitted its Annual Report for the Financial Year 2025-2026 and the Notice of its 62nd Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026, at 3:30 p.m. The company has completed the dispatch of the AGM notice and annual report to shareholders via email and has also sent a web-link to those without registered email addresses. The report and notice are available on the company's website. Key agenda items include the adoption of audited financial statements, reports, and the appointment of a director retiring by rotation, along with the special business of appointing Mrs. Sneha Parth Sharma as an Independent Director for a five-year term.

Foundry Fuel Products Ltd has announced a revised cut-off date for e-voting and determining member eligibility for its Annual General Meeting (AGM) for the Financial Year 2025-2026. The new cut-off date is September 23, 2026. The AGM itself is scheduled to be held on September 30, 2026. This revision supersedes the previous intimation dated August 13, 2026, regarding the cut-off date, as per SEBI (LODR) Regulations, 2015. All other terms and conditions from prior communications remain unchanged.

Foundry Fuel Products Ltd has revised the book closure dates for its Annual General Meeting (AGM) for the Financial Year 2025-26. The revised book closure period will be from September 24, 2026, to September 30, 2026, inclusive. The cut-off date for determining member eligibility for the AGM is September 23, 2026. This revision is in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. All other previously communicated terms and conditions remain unchanged.

Foundry Fuel Products Ltd announced the approval of its un-audited standalone financial results for the quarter ended June 30, 2026. The Board of Directors also fixed the date for the Annual General Meeting (AGM) for FY 2025-2026, scheduled for September 30, 2026, to be held via video conferencing. The company has set the closure of the Register of Members & Share Transfer Books from September 19 to September 30, 2026, and the cut-off date for remote e-voting as September 18, 2026. The remote e-voting period will be from September 27 to September 29, 2026. The auditors' limited review report was also attached. The company is actively seeking a new business project, and despite current negative net worth and liabilities exceeding assets, it is preparing accounts on a going concern basis with commitment for fund infusion from its holding company.

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.

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.

Foundry Fuel Products Ltd has announced the closure of its trading window for all directors, promoters, KMPs, designated persons, employees, and their immediate relatives. This restriction will be in effect from July 1, 2026, until 48 hours after the declaration of the financial results for the quarter and financial year ending June 30, 2026. The company is complying with BSE circulars and its internal code of conduct for preventing insider trading. The specific date for the Board of Directors meeting to approve these financial results will be communicated separately.

Foundry Fuel Products Limited's Board of Directors met on May 28, 2026, and approved the Standalone Audited Financial Results for the quarter and year ended March 31, 2026. The accompanying auditor's report highlights a material uncertainty regarding the company's ability to continue as a going concern due to a lack of business operations, incurred losses, negative net worth, and current liabilities exceeding current assets. Despite these challenges, the management has prepared the accounts on a going concern basis, supported by a commitment from the holding company to infuse funds as required. The auditor's opinion is not modified in respect of this going concern matter.

The Board of Directors of Foundry Fuel Products Limited approved the Standalone Audited Financial Results for the quarter and year ended March 31, 2026, in a meeting held on May 28, 2026. The auditor's report, issued by Bohra & Co., highlighted a "Material Uncertainty Related to Going Concern." This uncertainty stems from the company's lack of business operations, incurred losses, negative net worth, and current liabilities exceeding current assets. However, the holding company has committed to infusing funds as needed, leading management to prepare accounts on a going concern basis. The auditor's opinion was not modified regarding this matter, noting it has been a recurring observation in previous reports.