Foseco India Limited has fixed Wednesday, June 3, 2026, as the record date to determine shareholder eligibility for the final dividend of ₹25 per share for the financial year ended December 31, 2025. This dividend is subject to approval at the company's 69th Annual General Meeting (AGM) scheduled for Wednesday, June 10, 2026. If approved, the payment will be made on or before Thursday, July 9, 2026.

AGM Agenda Highlights

The AGM will consider the adoption of audited standalone and consolidated financial statements for FY25. Shareholders will vote on the re-appointment of Amitabha Mukhopadhyay as an Independent Director for a second term of five years commencing July 27, 2026. The re-appointment of Prasad Chavare as Managing Director and Chief Executive Officer for a period of five years from June 1, 2026, to May 31, 2031, is also on the agenda. Additionally, the meeting will ratify the remuneration payable to Cost Auditor Joshi Apte & Associates for FY26.

E-Voting and Participation

Remote e-voting facilities are available for shareholders. The remote e-voting period commences on Saturday, June 6, 2026, at 0900 Hours IST and concludes on Tuesday, June 9, 2026, at 1700 Hours IST. Shareholders who have not voted remotely may cast their votes during the AGM via the e-voting facility available at the venue.

Standalone Financial Performance

Foseco India reported a robust financial performance for the year ended December 31, 2025. Revenue from operations increased 15.1% to ₹60,401.65 lakh from ₹52,478.39 lakh in the previous year. Profit After Tax for the year stood at ₹7,521.74 lakh, compared to ₹7,302.74 lakh in FY24. The company generated operational cash flows of ₹9,162.36 lakh during the year.

Consolidated Financial Performance

On a consolidated basis, revenue from operations reached ₹64,341.85 lakh for FY25. The Profit Before Exceptional Items and Tax margin was reported at 19.8% over revenue from operations. Total operational cash flows stood at ₹9,762.43 lakh. The consolidated results include the financials of subsidiary Foseco Crucible (India) Limited, which contributed ₹3,940.20 lakh to Group revenues.

Strategic Acquisition

During the year, the company acquired a 75% equity stake in Foseco Crucible (India) Limited for an aggregate consideration of ₹63,800.35 lakh. The acquisition, completed through a share swap arrangement, included the issuance of 11,50,800 equity shares. Following the mandatory Open Offer, the company's paid-up share capital increased to ₹753.73 lakh. Goodwill of ₹39,471.42 lakh was recognised on a provisional basis.

Foseco India Limited has provided the web-link for its annual report for the financial year 2025 to shareholders who have not registered their email addresses. This action is in compliance with Regulation 36 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company disclosed that the 69th Annual General Meeting will be held on June 10, 2026, at 1430 Hours IST through Video Conferencing or Other Audio Visual Means.

The annual report and the notice for the AGM are accessible on the official website of Foseco India Limited. The documents can also be found on the websites of BSE Limited and National Stock Exchange of India Limited. The venue for the meeting is deemed to be the Registered Office of the company located at Gat Nos. 922 & 923, Sanaswadi, Taluka Shirur, District Pune - 412 208.

Shareholders holding shares in physical form have been requested to register or update their email addresses by submitting details such as Folio No., Name, and scanned copies of share certificates, PAN, and Aadhar to MUFG Intime India Private Limited, the Registrar and Transfer Agent of the company. For shares held in demat mode, shareholders must contact their Depository Participant to update email records.

The following table outlines the key details regarding the availability of the annual report and the upcoming AGM:

The AGM Notice is also disseminated on the website of National Securities Depository Limited, the agency providing the remote e-voting facility. Mahendra Kumar Dutia, Company Secretary & Compliance Officer, signed the communication regarding these disclosures.