Foseco India Appoints Henry Knowles Non-Executive Director

Foseco India Limited issued a postal ballot notice seeking shareholder approval for the appointment of Henry James Knowles as a Non-Executive Director.
The e-voting period for the single resolution runs from April 11, 2026, to May 10, 2026, facilitated by NSDL and conducted entirely electronically.
Mr. Knowles, a nominee of the holding company Foseco Overseas Limited, was appointed as an Additional Director by the Board effective February 26, 2026.
The scrutinizer for the e-voting process is Jayavant B. Bhave, a practicing company secretary, who will ensure a fair and transparent vote count.