Foundry Fuel Products Board to Meet on May 28

Foundry Fuel Products Limited has informed BSE Limited that it has published a notice regarding its upcoming Board of Directors meeting in newspapers. The meeting is scheduled for Thursday, May 28, 2026. The board will convene to consider and approve the Audited Financial Results (Standalone) of the company for the quarter ended March 31, 2026.

Board Meeting Agenda

The following key details of the scheduled board meeting have been disclosed:

Parameter	Details
Meeting Date	Thursday, May 28, 2026
Primary Agenda	Approval of Audited Financial Results (Standalone) for the quarter ended March 31, 2026
Newspaper Publication	Financial Express and Duranta Barta on May 19, 2026

The board will deliberate on the approval of the standalone financial results for the specified period. The communication regarding the newspaper publication was submitted in compliance with Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Regulatory Compliance

The company has adhered to regulatory requirements by intimating the exchange about the publication of the board meeting notice. The intimation was signed by Nikesh Oswal, Director (DIN: 07895357), on behalf of Foundry Fuel Products Limited.

Foundry Fuel Products Limited has successfully completed its postal ballot process, resulting in the appointment of Mrs. Sneha Sharma as Non-Executive Independent Woman Director. The company announced the voting results on April 09, 2026, following a comprehensive e-voting process that demonstrated overwhelming shareholder support for the appointment.

Regulatory Compliance and Process

The postal ballot was conducted in full compliance with Section 108 and Section 110 of the Companies Act, 2013, along with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company submitted its voting results to BSE Limited under Regulation 44(3), with reference to scrip code 513579 and ISIN INE617C01027.

The e-voting period commenced on March 10, 2026 at 10:00 A.M. and concluded on April 08, 2026 at 5:00 P.M. Mr. Debendra Raut, a Practicing Company Secretary with Associate Membership No. 16626, was appointed as scrutinizer by the Board of Directors on February 12, 2026.

Comprehensive Voting Results

The special resolution received exceptional approval from participating shareholders, with 37 members holding 5,629,551 shares participating in the e-voting process.

Category	Shares Held	Votes Polled	Votes in Favour	Votes Against	Approval Rate
Promoter and Promoter Group	5,628,836	5,628,736	5,628,736	0	100.00%
Public-Institutions	50	-	-	-	-
Public-Non Institutions	2,389,864	815	750	65	92.03%
Total	8,018,750	5,629,551	5,629,486	65	99.999%

The voting results show that 70.21% of outstanding shares participated in the postal ballot, with 29 members voting in favour and only 8 members voting against the resolution.

Director Appointment and Corporate Governance

Mrs. Sneha Sharma, bearing Director Identification Number (DIN) 10680027, has been formally appointed as Non-Executive Independent Woman Director. The appointment required approval by three-fourths majority of participating shareholders as a special resolution, which was successfully achieved with 99.999% approval rate.

Documentation and Transparency

The company has fulfilled all regulatory requirements under SEBI regulations, with voting results and scrutinizer's report submitted to BSE Limited. The documentation will be made available on the company's website at www.foundryfuel.co.in and CDSL's website at www.cdslindia.com . The resolution is deemed to have been passed on April 09, 2026, with Director Nikesh Oswal (DIN: 07895357) declaring the results based on the scrutinizer's report.

The successful completion of this postal ballot demonstrates strong shareholder confidence in the company's governance decisions and commitment to board diversity through the appointment of an independent woman director.