Foseco India Limited — Others, 29-04-2025: Shareholders meeting

Foseco India Limited will hold its 68th Annual General Meeting via Video Conferencing. Shareholders will consider adopting the audited financial statements for the year ending December 31, which includes a final dividend of ₹25 per share (250%). The meeting will also address the nomination of Patrick Georges Felix André as a Non-Executive Director, the appointment of Jayavant B. Bhave as Secretarial Auditor for five years, and the ratification of a ₹4.5 million remuneration for the Cost Auditor. Additionally, independent directors may be entitled to a commission, pending approval.