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.

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.