Foundry Fuel Products Ltd — Important, 02-09-2026: Company Update

Foundry Fuel Products has announced its 62nd Annual General Meeting will be held virtually on September 30, 2026, at 3:30 p.m. via video conference or other audio-visual means. Shareholders will transact business for the financial year 2025-2026. The company is providing e-voting facilities, with the cut-off for eligibility to vote being September 23, 2026. Remote e-voting opens on September 27, 2026, and closes on September 29, 2026. The Annual Report and AGM Notice are available on the company and BSE websites for shareholder review.