Federal-Mogul Goetze (India) Limited has scheduled its 71st Annual General Meeting for September 24, 2026. The event will be conducted via video conferencing or other audio-visual means.

The meeting agenda includes ordinary business items such as the adoption of audited financial statements for FY26 and the re-appointment of directors retiring by rotation. Mr Rishi Verma and Mr Jason Wesley Johnson are eligible for re-appointment as non-executive directors.

Special Business Items

Shareholders will vote on two special resolutions:

• Ratification of remuneration to Sanjay Gupta & Associates as cost auditors for FY27. The approved fee is ₹4,95,000 plus applicable taxes and out-of-pocket expenses.
• Approval of commission payment to non-executive directors. The Board seeks consent to pay commissions up to 1% of net profits computed under Section 198 of the Companies Act, 2013.

E-Voting and Logistics

Remote e-voting opens on September 21, 2026, at 9:00 am and closes on September 23, 2026, at 5:00 pm. The record date for membership is September 17, 2026. Members holding shares in demat or physical form can cast votes electronically through National Securities Depository Limited (NSDL).

Abhishek Bansal has been appointed as the scrutinizer for the e-voting process. The register of members will remain closed from September 17, 2026, to September 24, 2026.

Federal-Mogul Goetze Limited declared an interim dividend of ₹7.50 and a special dividend of ₹86.50 per equity share on August 27, 2026. The Board approved the payouts during its meeting held that day.

Shareholders whose names appear in the Register of Members or depository records as of the record date, September 4, 2026, will be eligible for the dividends. The company will disburse the payments on or before September 25, 2026, in compliance with the Companies Act, 2013.

Dividend Details

The total payout amounts to ₹94.00 per equity share of face value ₹10 each. This disclosure supersedes the earlier intimation regarding the board meeting agenda issued on August 24, 2026.

Corporate Governance Update

Amit Mittal, Managing Director & Chief Financial Officer, digitally signed the disclosure citing compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was communicated to the Listing Departments of BSE Limited and the National Stock Exchange of India Ltd.

The Board Meeting commenced at 4:30 pm and concluded at 4:52 pm. Federal-Mogul Goetze operates as part of the Tenneco Group, with its corporate office located in Gurgaon, Haryana.