Federal-Mogul Goetze (India) Limited held its 71st Annual General Meeting on September 24, 2026. The meeting was conducted via video conferencing, where shareholders adopted the audited standalone and consolidated financial statements for the financial year ended March 31, 2026.

The Chairman highlighted the company's performance during FY26, along with key business developments and strategic initiatives. Statutory and Secretarial Audit reports were noted to be free of qualifications or adverse remarks, allowing them to be taken as read with member consent.

Resolutions passed

The members approved several ordinary and special business items during the session:

• Adoption of Financial Statements: Approval of audited standalone and consolidated financial statements for FY26, along with Board and Auditor reports.
• Director Re-appointments: Re-appointment of Rishi Verma and Jason Wesley Johnson, who retired by rotation and were eligible for re-appointment.
• Cost Auditor Remuneration: Ratification of remuneration payable to the Cost Auditor for FY27.
• Director Commission: Approval for payment of commission to Non-Executive Directors.

Governance and attendance

The meeting was chaired by Rajesh Jain, Chairman and Independent Director. Other directors present included Rayasam Venkataramaiah, Nalini Jolly, Amit Mittal (Managing Director & CFO), Rishi Verma, and Gangasagar Neminath Hemade (CEO). Non-Executive Directors Varun Dua and Jason Wesley Johnson sought leave of absence.

Deloitte Haskins & Sells LLP represented by Akash Kumar Agarwal attended as Statutory Auditors. Deepika Gera Company Secretaries, represented by Deepika Gera, served as Secretarial Auditors. Abhishek Bansal acted as the Scrutinizer for the e-voting process.

Voting and conclusion

Members were provided an opportunity to ask questions regarding operations and proposed resolutions. The Chairman confirmed that consolidated voting results and the Scrutinizer's Report would be announced within prescribed timelines and made available on the company website, NSDL, and stock exchanges. The meeting concluded at 11:56 am, with the e-voting facility remaining open for an additional 15 minutes.

Federal-Mogul Goetze (India) Limited has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year ended March 31, 2026. The filing was made to the Bombay Stock Exchange and the National Stock Exchange on September 2, 2026, pursuant to Regulation 34(2)(f) of the SEBI Listing Regulations.

The report covers standalone disclosures for the entity, which operates as a Tier 1 supplier of automotive components, including pistons, piston rings, and valve train parts. These products accounted for 96.56% of the company's turnover during the reporting period.

Operational Footprint

Federal-Mogul Goetze maintains three manufacturing plants and seven offices across India. The company serves customers in 27 Indian states and union territories, alongside international markets in 19 countries. Exports contributed 8.4% to the total turnover.

Workforce Data

As of March 31, 2026, the company employed a total workforce comprising employees and workers. The gender distribution highlights a significant majority of male staff across both categories.

The turnover rate for permanent employees stood at 10.07% in FY26, down from 16.24% in the previous year. Permanent workers saw a turnover rate of 10.00%, an increase from 2.42% in FY25.

Environmental Metrics

The report discloses energy consumption and greenhouse gas emissions data for its manufacturing facilities. Renewable electricity accounted for 35.21% of total electricity consumption. Combined Scope 1 and Scope 2 GHG emissions were recorded at 66,327.99 metric tonnes of CO2 equivalent.

Water withdrawal increased to 4,68,673 kilolitres from 4,53,296 kilolitres in the prior year, primarily sourced from groundwater and third-party supplies. Waste sent to landfill represented just 0.22% of total waste generated.

What the Numbers Show

The data reveals a divergence between energy consumption growth and emission intensity. While total energy consumption rose by approximately 8.6% from FY25 to FY26, the energy intensity per rupee of turnover remained virtually flat at 34.13 GJ/Million INR compared to 34.17 GJ/Million INR. This suggests that revenue growth outpaced the increase in energy usage, maintaining operational efficiency despite higher absolute energy inputs.