Foseco India Limited has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year ended December 31, 2025, to BSE Limited and the National Stock Exchange of India Limited. The filing, dated May 19, 2026, outlines the company's performance across environmental, social, and governance (ESG) parameters on a standalone basis.

Environmental Performance

The company reported substantial progress in its sustainability initiatives. Foseco India achieved a 55% reduction in overall CO2 emissions against its target of 20% by 2025, using a 2019 baseline. This reduction was driven by internal solar energy generation, green energy certification, and Scope 1 emissions reduction projects. Additionally, the company reduced solid waste generation by 60% over the 2019 baseline in 2025. The use of recycled raw materials constituted 11.89% of total raw materials consumed, exceeding the target of 7%.

Energy and Water Consumption

Total energy consumption from renewable sources stood at 2189.48 GJ, while energy from non-renewable sources was 59694 GJ. The energy intensity in terms of physical output was recorded at 1.378 GJ per metric ton of products packed for shipment. Regarding water usage, the total volume of water withdrawal was 43516 kilolitres, with a water intensity of 0.96 kilolitres per metric ton of products packed. The company maintained a Zero Liquid Discharge mechanism, utilizing wastewater treatment plants and reverse osmosis systems to maximize water recovery.

Social and Governance Metrics

Foseco India maintained a strong safety record during the financial year, reporting zero Lost Time Injuries (LTIFR), zero fatalities, and zero high-consequence work-related injuries. The company conducted safety audits and implemented various measures, including the installation of Retrofit Emission Control Devices (RECD) for DG sets and the introduction of battery-operated forklifts.

Employee Statistics

As of the end of the financial year, the company had 140 permanent employees and 236 workers. The workforce included 10 female permanent employees and no female workers. The company reported that 100% of permanent employees and workers were paid minimum wages. There were no reported cases of sexual harassment, discrimination, or child labor during the year.

Financial and Operational Highlights

The BRSR disclosure included key financial figures for the year ended December 31, 2025. The company reported a turnover of ₹60,402 lakhs and a net worth of ₹1,03,930 lakhs. Foseco India catered to markets across 21 states in India and 12 countries internationally, with exports contributing 3.28% to the total turnover. The company’s operations are primarily focused on the manufacturing of foundry chemicals and fluxes, which accounted for 100% of its turnover.

Foseco India Limited has successfully completed its postal ballot process, with shareholders overwhelmingly approving the appointment of Mr. Henry James Knowles (DIN: 08751453) as a Non-Executive Director of the Company. The remote e-voting process, conducted pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, concluded on May 10, 2026, at 05:00 PM (IST), with the resolution deemed passed on the same date.

Postal Ballot Process and Timeline

The Board of Directors issued the Postal Ballot Notice dated April 9, 2026, following a board resolution passed on April 8, 2026, which also appointed Jayavant B. Bhave of J. B. Bhave & Co., Company Secretaries, Pune (Membership No.: F4266, Certificate of Practice No.: 3068), as the Scrutinizer for the e-voting process. The notice was sent to all eligible members on April 9, 2026, and an advertisement informing the completion of dispatch was published in Business Standard (English) and Loksatta (Marathi) on April 11, 2026.

Key dates in the postal ballot process are summarised below:

Voting Results for Resolution 1

The Scrutinizer's Report dated May 11, 2026 confirmed that the resolution secured the requisite majority. The following tables detail the voting outcome:

Votes in Favour of the Resolution:

Votes Against the Resolution:

Category-Wise Voting Breakdown

The detailed category-wise voting results, as reported by the Scrutinizer, are presented below:

Notably, the Promoter and Promoter Group cast 100.0000% of their votes in favour of the resolution, while Public Institutional investors also voted entirely in favour. Votes against the resolution came solely from the Public – Non Institutions category, accounting for 306 votes.

Declaration and Disclosure

Mahendra Kumar Dutia, Controller of Accounts and Company Secretary of Foseco India Limited, communicated the results to BSE Limited and the National Stock Exchange of India Limited on May 11, 2026. The Scrutinizer's Report and e-voting results have been made available on the Company's website at https://www.fosecoindia.com/en/investors/e-voting.html and on the National Securities Depository Limited (NSDL) website at https://www.evoting.nsdl.com/ . The e-votes were unblocked from the NSDL e-voting website at 10:29 AM on May 11, 2026, in the presence of two independent witnesses. Foseco India Limited is a brand of the Vesuvius Group.