Foundry Fuel Products Ltd Schedules Board Meeting on February 12, 2026 for Q3FY26 Results

1 min read     Updated on 03 Feb 2026, 05:33 PM
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Overview

Foundry Fuel Products Ltd has scheduled its Board of Directors meeting for February 12, 2026 at 02:30 p.m. to approve unaudited financial results for the quarter ended December 31, 2025. The meeting will be held at the company's Mumbai office. The trading window, closed since January 1, 2026, will remain shut until 48 hours after the results announcement, affecting directors, designated employees, and specified persons under SEBI insider trading regulations.

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*this image is generated using AI for illustrative purposes only.

Foundry Fuel Products Ltd has formally notified the BSE about its upcoming board meeting scheduled for February 12, 2026, where directors will review and approve the company's third quarter financial performance for FY26.

Board Meeting Details

The Board of Directors meeting has been scheduled with the following specifications:

Parameter: Details
Date: February 12, 2026
Time: 02:30 p.m.
Venue: 84, Maker Chambers III, Nariman Point, Mumbai - 400021
Primary Agenda: Approval of unaudited financial results for quarter ended December 31, 2025

The meeting agenda includes consideration of the unaudited financial results for the quarter ended December 31, 2025, along with any other business matters that may arise with the chairperson's permission.

Trading Window Restrictions

In accordance with regulatory requirements, Foundry Fuel Products Ltd has implemented trading window restrictions to ensure compliance with insider trading regulations. The trading window for dealing in the company's securities was closed on January 1, 2026, and will continue to remain closed until 48 hours after the announcement of the unaudited financial results.

These restrictions apply to:

  • Directors of the company
  • Designated employees
  • Other specified persons as defined in the company's Code of Conduct

The trading window closure aligns with the SEBI (Prohibition of Insider Trading) Regulations, 2015, ensuring that individuals with access to unpublished price-sensitive information cannot trade in the company's securities during this period.

Regulatory Compliance

The board meeting notification has been issued in compliance with Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The formal communication was signed by Nikesh Oswal, Director of the company, bearing DIN: 07895357, and dated February 3, 2026.

This announcement ensures transparency and keeps market participants informed about the company's upcoming financial disclosure timeline, allowing investors to plan their investment decisions accordingly.

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