Foseco India has informed that he 69th Annual General Meeting (AGM) of Foseco India Limited (the Company) was held on Wednesday, June 10, 2026 at 1430 Hours (IST) and concluded at 1532 Hours (IST) through Video Conferencing (VC). In this regard, we are enclosing herewith the Summary of the Proceedings of the AGM, marked Annexure A. The Company facilitated live webcast of proceedings of the meeting. The video recording of the proceedings of the AGM will also be made available on the Company’s website at: www.fosecoindia.com.
The above information is a part of company’s filings submitted to BSE.
