Pursuant to Regulation 30 read with Schedule III and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Foseco Crucible (India) has enclosed the Notice convening the 41st Annual General Meeting (AGM) of the Members of Foseco Crucible (India) and the Integrated Annual Report for the Financial Year 2025-26. The 41st AGM of the Company is scheduled to be held on Wednesday, August 26, 2026 at 2:00 PM (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in accordance with the applicable provisions of the Companies Act, 2013 and the circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Notice of AGM and Annual Report are being dispatched electronically to the Members whose email addresses are registered with the Company/Depositories/RTA and are also being made available on the website of the Company. The Notice of AGM and Annual Report are enclosed and are also available on the Company's website www.fosecocrucibleindia.com
The above information is a part of company’s filings submitted to BSE.
