Federal-Mogul Goetze (India) Limited has submitted a corrective disclosure to the BSE and NSE listing departments. This communication rectifies an error in a previous filing.
The company reports that in the 'Outcome of Board Meeting' submitted on May 25, 2026, the date for the Annual General Meeting (AGM) was inadvertently stated as August 25, 2026. This disclosure provides the correct and revised schedule for the 71st AGM.
The corrected details for the 71st Annual General Meeting are as follows:
- Date: September 24, 2026
- Day: Thursday
- Mode: Video Conferencing (VC) / Other Audio-Visual Means (OAVM)
The company has apologized for the inconvenience caused by the initial error. The disclosure is signed by Dr. Khalid Iqbal Khan, Whole-time Director- Legal & Company Secretary (Membership No. F5993), and was digitally signed on May 26, 2026, at 18:06:52 +05:30.