Foundry Fuel Products Ltd — Important, 02-09-2025: Company Update

Foundry Fuel Products Limited has announced its 61st Annual General Meeting, which will be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM) to discuss the financial year 2024-2025. Shareholders can only participate through VC/OAVM. The company is providing e-voting facilities, with a remote e-voting period available for members. The eligibility for e-voting is determined by a specific cut-off date for shareholding. The Register of Members and Share Transfer Books will remain closed for a period in connection with the AGM. This ensures all shareholders can virtually engage with company affairs.