Foseco India Limited has revised its schedule of meetings with equity analysts and mutual funds, cancelling the session with Susquehanna International Group on June 18, 2026. The company will instead host a virtual meeting with LIC Mutual Fund on the same date and time. This update is part of a series of engagements intended to discuss business performance and strategy, adhering strictly to regulatory guidelines that prohibit the disclosure of unpublished price sensitive information (UPSI).

The revised meeting is scheduled for Thursday, June 18, 2026, at 2 pm IST. The company emphasized that discussions will be limited to information already available in the public domain. The schedule remains subject to change due to exigencies on the part of the analysts or the company. The disclosure was submitted to BSE Limited and the National Stock Exchange of India Limited under Regulation 30 of the SEBI (LODR) Regulations, 2015.

The following table outlines the updated schedule for the meetings:

The intimation was signed by Mahendra Kumar Dutia, Controller of Accounts and Company Secretary, on behalf of Foseco India Limited. Foseco operates as a brand of the Vesuvius Group. The information is also available on the company’s official website.

Foseco India Limited held its 69th Annual General Meeting (AGM) on June 10, 2026, through video conferencing, concluding at 1532 Hours IST. The meeting saw the approval of the audited standalone and consolidated financial statements for the financial year ended December 31, 2025. A key outcome was the declaration of a final dividend of ₹25 per share, equivalent to 250%, on the paid-up equity share of ₹10 each for the same financial year.

The Chairperson, Mr. Ravi Kirpalani, chaired the meeting, which was attended by all directors except Mr. Patrick Georges Felix Andre. The meeting was conducted with a quorum present, including representatives of the Statutory Auditor, Secretarial Auditor, and Cost Auditor. The Chairperson noted that the Auditor's Report on the Annual Accounts for the financial year ended December 31, 2025, contained no qualifications, observations, or comments having an adverse effect on the company's functioning.

Voting and Resolutions

Shareholders voted on eight resolutions through remote e-voting, which was open from June 6, 2026, to June 9, 2026, and via e-voting during the AGM. The resolutions included the adoption of financial statements, dividend declaration, and the appointment of directors.

Key Attendees and Procedures

The meeting was attended by senior executives, including Mr. Prasad Chavare, Managing Director & Chief Executive Officer, and Mr. Mohit Mangal, Chief Financial Officer. Mr. Jayavant B. Bhawe was appointed as the Scrutiniser to oversee the e-voting process. The company facilitated a live webcast, and the recording of the proceedings will be available on the company's website.