Foundry Fuel Products Ltd Announces Board Meeting to Approve Q1 Results and Sets End Date for Trading Window
Foundry Fuel Products Ltd has scheduled its Board of Directors meeting to consider several key business matters, including approving the Un-audited Financial Results for the quarter ended June 30, 2026. The company also confirmed that the trading window for directors, designated employees, and specified persons will remain closed until August 15, 2026.The meeting of the Board of Directors is slated to be held on Thursday, August 13, 2026, at 02:30 p.m. The venue for the meeting is located at 84, Maker Chambers III, Nariman Point in Mumbai.
The agenda items scheduled for the Board include critical decisions regarding the company's operations and future general meetings. These matters encompass approving the Un-audited Financial Results for the quarter ended June 30, 2026, as well as addressing the arrangements for the Annual General Meeting (AGM).
Further details of the meeting agenda are as follows:
| Area | Detail / Action Item |
|---|---|
| Financial Review | Approval of Un-audited Financial Results for the quarter ended 30.06.2026. |
| AGM Planning | Fixing the date, time and venue of the Annual General Meeting (AGM) and approving the Notice and Directors' Report. |
| Register Management | Fixing the cut-off date for closure of the Register of Members and Share Transfer Books for the purpose of AGM. |
| Voting Mechanism | Fixation of the cut-off date for e-voting for the purpose of the Annual General Meeting. |
Regarding market conduct, the company confirmed that the trading window, which had commenced closure on July 1, 2026, will remain closed until August 15, 2026. This restriction applies to Directors, Designated employees, and other specified persons, adhering to the Company's Code of Conduct regarding insider trading regulations.
Stock Price Movement
Foundry Fuel Products Ltd. settled at ₹5.40 on Wednesday after declining by 3.57%. The shares traded completely flat throughout the session, with the intraday high and low remaining locked at that price point.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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