Facor alloys Limited has announced that its Board of Directors will convene on February 14, 2026, to review the company's unaudited financial results for the third quarter of fiscal year 2026. The meeting will consider both standalone and consolidated financial results for the quarter and nine months ended December 31, 2025.

Board Meeting Details

The company formally notified BSE Limited about the scheduled board meeting through an official communication dated February 6, 2026. The notice was issued in compliance with Regulation 29 of SEBI (LODR) Regulations, 2015, which mandates listed companies to inform stock exchanges about board meetings that will consider financial results.

Corporate Communication

The official notice was signed by Sachin Kumar Gupta, Company Secretary and Compliance Officer (ACS 22874), and submitted to the Listing Department of BSE Limited. The communication was digitally signed on February 6, 2026, at 13:44:23 +05'30', ensuring proper documentation and compliance with regulatory requirements.

Company Information

Facor Alloys Limited operates with its corporate office located at Polyplex Building, Tower-B, Ground Floor, B-37, Sector-1, Noida - 201301, India. The company's registered office and works are situated at SHREERAMNAGAR-535 101, Dist. Vizianagaram, Andhra Pradesh, India. The company is incorporated under the Corporate Identification Number L27101AP2004PLC043252 and trades on BSE with scrip code 532656.

Facor Alloys Limited has announced the resignation of Mr. Gaurav Vinod Saraf from his position as Non-Executive Non-Independent Director, effective January 13, 2026. The company informed BSE Limited about this board change in compliance with SEBI Listing Regulations.

Resignation Details

Mr. Gaurav Vinod Saraf, holding Director Identification Number (DIN) 00197231, submitted his resignation letter on January 13, 2026, requesting immediate cessation from his directorial position. The resignation was communicated to the company's Chairman at the registered office in Shreeramnagar, Vizianagaram district, Andhra Pradesh.

Reasons for Resignation

In his resignation letter, Mr. Saraf cited pre-occupation and other professional commitments as the primary reasons for stepping down from his directorial role. He confirmed that no other material reasons contributed to his decision to resign from the board.

Regulatory Compliance

Facor Alloys Limited fulfilled its regulatory obligations by notifying BSE Limited under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company provided comprehensive documentation including:

• Formal intimation letter to BSE
• Annexure containing required regulatory disclosures
• Copy of the original resignation letter from Mr. Saraf

Company Secretary and Compliance Officer Sachin Kumar Gupta (ACS 22874) signed the regulatory filing, ensuring proper compliance with listing requirements.

Acknowledgment

Mr. Saraf expressed appreciation for the cooperation, support, and guidance received from fellow board members during his tenure. He extended best wishes to Facor Alloys Limited for future endeavors, maintaining a positive tone despite his departure from the board.