Further to its intimation dated 22 August 2025 and in terms of Regulation 30 and other applicable provisions of the SEBI Listing Regulations, Foseco India has informed that pursuant to the: (a) approval of the shareholders (by way of special resolution) at the extraordinary general meeting of the Company held on 21 September 2025; and (b) receipt of the in-principle approvals from the National Stock Exchange of India and BSE vide their letters dated 3 November 2025 and 4 November 2025, respectively, the Board of Directors of the Company has, vide a resolution passed by way of circulation on 11 November 2025, which is effective from 12 November 2025, approved the allotment of the equity shares of the Company, on a preferential basis, as details enclosed. The said equity shares allotted on preferential basis shall be subject to such lock-in/ transferability restrictions as prescribed under Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended from time to time.
The above information is a part of company’s filings submitted to BSE.
