Board Meeting Details
The Board of Directors of Foundry Fuel Products Ltd. will meet on Thursday, August 13, 2026, at 02:30 p.m. The meeting will be held at 84, Maker Chambers III, Nariman Point, Mumbai - 400021.
Agenda Items
The board will consider and approve the following businesses:
- Approval of Un-audited Financial Results for the quarter ended June 30, 2026 (Q1 FY27)
- Fixing the date, time, and venue of the Annual General Meeting (AGM)
- Approval of Notice and Directors' Report for the AGM
- Fixing the date for closure of Register of Members and Share Transfer Books for the AGM
- Fixation of cut-off date for e-voting for the AGM
- Any other business with permission of the Chair
Trading Window Closure
The trading window for dealing in the company's securities has been closed since July 1, 2026, and will remain closed until August 15, 2026. This closure applies to Directors, Designated employees of the Company, and other specified persons as defined in the Company's Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015.