Federal-Mogul Goetze (India) Limited has revised the schedule for its 71st Annual General Meeting (AGM), correcting the date to September 24, 2026. The company disclosed that the date was previously mentioned as August 25, 2026, in the outcome of its Board Meeting held on May 25, 2026, due to an inadvertent error. The correction was submitted to the exchanges under Regulation 30.

The AGM will be conducted on a Thursday through Video Conferencing (VC) and Other Audio-Visual Means (OAVM). This update follows the Board Meeting held on May 25, 2026, where the initial incorrect date was recorded.

Revised AGM Schedule

The filing was signed by Dr. Khalid Iqbal Khan, Whole-time Director-Legal & Company Secretary. The company regretted the inconvenience caused by the earlier discrepancy.

Federal-Mogul Goetze (India) Limited has successfully completed its postal ballot process, with shareholders decisively approving the appointment of Mr. Varun Dua as a Non-Executive Director. The company announced the voting results on March 26, 2026, following the conclusion of the e-voting period that ran from February 24, 2026 to March 25, 2026.

Overwhelming Shareholder Support

The ordinary resolution to appoint Mr. Varun Dua received exceptional support from shareholders across all categories. The voting results demonstrate strong confidence in the proposed appointment:

Regulatory Compliance and Process

The postal ballot was conducted in accordance with Section 110 of the Companies Act, 2013, and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ms. Jaya Yadav, a Practicing Company Secretary from Jaya Yadav & Associates, served as the scrutinizer for the e-voting process.

Key process details include:

• Cut-off Date: February 13, 2026
• E-voting Period: February 24, 2026 (9:00 AM) to March 25, 2026 (5:00 PM)
• Notice Date: February 10, 2026
• Results Declaration: March 26, 2026

Scrutinizer's Oversight

The voting process was conducted through National Securities Depositories Limited (NSDL) platform, ensuring transparency and security. The scrutinizer's report confirmed that the resolution was passed with the requisite majority. Two independent witnesses, Ms. Kamakshi Sharma and Ms. Anushree Khunteta, who are not employed by the company or NSDL, witnessed the vote counting process.

Corporate Governance

Dr. Khalid Iqbal Khan, Whole-time Director - Legal & Company Secretary, submitted the voting results to both BSE Limited and National Stock Exchange of India Limited. The company has made the complete voting results and scrutinizer's report available on its website for stakeholder transparency.

The successful completion of this postal ballot process demonstrates Federal-Mogul Goetze's commitment to proper corporate governance practices and regulatory compliance while securing strong shareholder backing for its board composition decisions.