MORGANITE CRUCIBLE (INDIA) LTD.

Foseco Crucible (India) Ltd announced that its members approved a final dividend of ₹12.50 per equity share for the Financial Year ended March 31, 2026, during the 41st Annual General Meeting held on August 26, 2026. The dividend will be paid to shareholders of record as of August 19, 2026, within statutory timelines. This dividend was previously disclosed in the company's AGM notice and annual report.

Foseco Crucible (India) Ltd announced its un-audited financial results for the first quarter ended June 30, 2026. The Board of Directors approved the results on August 3, 2026. The company also provided a limited review report. The trading window for the company's shares was closed from July 1, 2026, and will reopen on August 6, 2026. The financial announcements are available on the company's website.

Foseco Crucible (India), formerly Morganite Crucible, reported standalone revenue of ₹48.68 Cr for Q1 FY27, up 14.4% YoY (₹42.54 Cr) and 30.3% QoQ off a weak ₹37.35 Cr Q4 FY26 base. Standalone PAT came in at ₹10.29 Cr, up 78.3% YoY as reported (₹5.77 Cr a year ago), but the company also booked a ₹1.14 Cr exceptional impairment this quarter (incl. a ₹0.14 Cr GST reversal) on manufacturing assets following an internal technical review — the year-ago quarter carried no such item. Adjusting for it, underlying YoY PAT growth is closer to 92%, meaningfully stronger than the headline. Net profit margin expanded to 21.1% from 12.9% a year ago and swung from -3.2% (a loss) in Q4 FY26, helped both by the revenue rebound and by Q4 FY26 itself having carried a much larger ₹15.90 Cr exceptional charge. The effective tax rate normalized to ~31% (₹4.62 Cr tax on ₹14.91 Cr PBT) versus recent quarters where deferred-tax swings (a ₹4.18 Cr deferred tax credit in Q4 FY26) distorted the bottom line. There is no prior management guidance or concall commentary on record for this stock, and no formal outlook was reiterated in this filing — so the print cannot be graded against guidance. No management press release accompanying the numbers had been extracted at the time of this analysis, so commentary is limited to the filed statement and notes. Given the company's small size (quarterly revenue under ₹50 Cr), there is no visible sell-side coverage or consensus estimate for this quarter, so the result also cannot be benchmarked against street expectations; both are marked unknown rather than guessed. Alongside the results, the board used the same meeting to reconstitute the Audit, Nomination & Remuneration and CSR committees with new directors, dissolve the Risk Management Committee (citing it isn't mandatory for the company's listing category), and set the 41st AGM/dividend book-closure for August 20-26 — governance actions concurrent with, but not financially tied to, this quarter's numbers.

Foseco Crucible (India) Limited has announced its 41st Annual General Meeting (AGM) scheduled for August 26, 2026, to be held via Video Conferencing. The company will present the Audited Financial Statements for the financial year ended March 31, 2026, along with the Board and Auditor reports. A final dividend of ₹12.5 per fully paid-up Equity Share for FY26 is proposed. Additionally, the AGM will address the re-appointment of Mr. Aniruddha Karve and the appointment of Mr. Christopher Graham Lewis as a non-executive & non-independent director.

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.

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.

Foseco Crucible (India) Ltd has announced its 41st Annual General Meeting (AGM) scheduled for August 26, 2026, at 2:00 PM IST, to be conducted via Video Conferencing/Other Audio Visual Means. The company has also released its Integrated Annual Report for the financial year ended March 31, 2026. The report and AGM notice are being sent electronically to registered members and will be available on the company's website, www.fosecocrucibleindia.com. The annual report details corporate overview, financial statements, and statutory reports, highlighting a significant integration following Foseco India Limited's acquisition of a 75% stake.

Foseco Crucible (India) Ltd has announced that three newly appointed Additional Directors, Mr. Christopher Graham Lewis, Ms. Juliette Catherine Lowes, and Mr. Sunil Kumar Chaturvedi, have submitted their initial disclosures regarding their shareholding in the company. As of their appointment date, July 25, 2026, all three directors reported holding zero equity shares or other securities in the company. This disclosure is in compliance with SEBI's Prohibition of Insider Trading Regulations, 2015.

Foseco Crucible (India) Ltd has announced that its Board of Directors will convene on August 3, 2026, to consider and approve the un-audited financial results for the first quarter ended June 30, 2026. The meeting will also review the limited review report from the statutory auditors. Concurrently, the trading window for the company's securities remains closed from July 1, 2026, and will reopen 48 hours after the financial results are declared, expected around August 5, 2026. This announcement is made in compliance with SEBI regulations.

Foseco Crucible (India) Ltd has announced significant changes in its board composition. The company has appointed Christopher Graham Lewis, Ms. Juliette Catherine Lowes as Additional Non-Executive, Non-Independent Directors, and Mr. Sunil Kumar Chaturvedi as an Additional Non-Executive, Independent Director. These appointments are effective from July 25, 2026, until the ensuing Annual General Meeting. Concurrently, the company has accepted the resignations of Mr. Henry Knowles and Mr. Mark Collis, both Non-Executive, Non-Independent Directors, and Ms. Rashmi Joshi, a Non-Executive, Independent Director. Their resignations are effective immediately from July 24, 2026. These changes are in compliance with SEBI Listing Regulations.