Foundry Fuel Products Ltd — Board Meeting, 13-08-2025: Board Meeting

Foundry Fuel Products' Board has approved the financial results for the quarter. The company has also finalized its Annual General Meeting (AGM) for September 24, where shareholders will vote on key matters. The book closure for the AGM is set from September 18 to 24, with September 17 as the e-voting cut-off. Remote e-voting will be available from September 21 to 23. Additionally, the Board has proposed the re-appointment of M/s. Bohra & Co. as Statutory Auditors and appointed M/s. D. Raut & Associates as Secretarial Auditors for five-year terms. These actions set the stage for upcoming compliance and governance updates.