Foundry Fuel Products Ltd has issued a notice regarding an upcoming board meeting scheduled for Friday, October 30, 2026 at 02:30 p.m. The meeting will be held at the company's registered office at 84, Maker Chambers III, Nariman Point, Mumbai - 400021.
The primary agenda for the board meeting includes:
- Approval of the Un-audited Financial Results for the quarter and half year ended September 30, 2026
- Any other business with permission of the Chair
The company has implemented a trading window closure for dealing in the company's securities. The trading window was initially closed on October 1, 2026 and will continue to remain closed until 48 hours after the announcement of the Unaudited Financial Results for the quarter ended September 30, 2026.
This trading restriction applies to Directors, Designated employees of the Company, and other specified persons as defined under the Company's Code of Conduct in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.
This disclosure is made in compliance with Regulations 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The notice is signed by Nikesh Oswal, Director (DIN: 07895357), on behalf of Foundry Fuel Products Ltd.