Pursuant to Regulation 42 of the SEBI Listing Regulations and Section 91 of the Companies Act, 2013, Foseco Crucible (India) has informed that the Company has fixed Wednesday, August 19, 2026 as the record date for the purpose of 41st Annual General Meeting and determining the Members eligible for dividend on equity shares, subject to approval of the members at 41st Annual General Meeting of the Company. Therefore, the Register of Members and Share Transfer books will remain closed from Thursday, August 20, 2026 to Wednesday, August 26, 2026.
The above information is a part of company’s filings submitted to BSE.