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Foseco India Ltd Board Meeting

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Sep 1, 2026|12:59:55 PM

Foseco India CORPORATE ACTIONS

01/09/2025calendar-icon
01/09/2026calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting13 Aug 202629 Jun 2026
Quarterly Results The Board Meeting to be held on 11/08/2026 has been revised to 13/08/2026 The Board Meeting to be held on 11/08/2026 has been revised to 13/08/2026 (As per BSE Announcement dated on: 10.08.2026) Please see attached. (As Per BSE Announcement Dated on 13.08.2026)
Board Meeting12 May 202631 Mar 2026
To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended March 31, 2026 See the attachment (As Per BSE Annoncement Dated on:12.05.2026)
Board Meeting25 Feb 202619 Feb 2026
Foseco India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2026 ,inter alia, to consider and approve i) the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended December 31, 2025, and ii) to consider, if thought fit, to recommend the final dividend for the financial year ended December 31, 2025. and the Trading Window for dealing in the securities of the Company that had remained closed from January 1, 2026 shall continue to remain closed until February 27, 2026 (both days inclusive). Board of Directors of the Company at its Meeting held today, i.e., February 25, 2026 The Board of Directors of the Company has recommended for approval of the Members at the next Annual General Meeting of the Company, a final dividend of Rs. 25/- (250%) on a paid-up equity share of Rs. 10/- each for the financial year ended 31 December 2025 (As Per BSE Announcement Dated on 25.02.2026)
Board Meeting6 Nov 20253 Oct 2025
Quarterly Results - Foseco India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 ,inter alia, to consider and approve See the attachment. See the attachment (As Per BSE Announcement Dated on: 06/11/2025)

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