Foseco Crucible (India) Ltd

Foseco Crucible (India) Ltd

Foseco Crucible (India) Ltd declares a final dividend of Rs. 12.50 per equity share for the financial year ended March 31, 2026, to be paid to members whose names appear in the register of members/list of beneficial owners as on August 19, 2026.

Foseco Crucible (India) Ltd

Foseco Crucible (India) Ltd has announced the voting results of its 41st Annual General Meeting, where all resolutions were approved with a majority. The company also declared a final dividend of 12.5/- per fully paid-up equity share for the financial year ended March 31, 2026.

Foseco Crucible (India) Ltd

Foseco Crucible (India) Ltd held its 41st Annual General Meeting on August 26, 2026, through video conferencing. The meeting was attended by 36 shareholders, constituting a valid quorum. The company secretary briefed the members on regulatory matters, general instructions, and agenda matters. The voting results will be announced within the prescribed statutory timelines and made available on the company's website.

Foseco Crucible (India) Ltd

Foseco Crucible (India) Ltd has published extracts of un-audited financial results for the quarter ended June 30, 2026, in newspapers as per Regulation 30 read with Regulation 47 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Foseco Crucible (India) Ltd

Foseco Crucible (India) Ltd has announced its unaudited financial results for the first quarter ended June 30, 2026, with revenue from operations at ₹4,867.79 lakhs and total income at ₹4,919.88 lakhs.

Foseco Crucible (India) Ltd

Foseco Crucible (India) Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, and has also approved the dissolution of its Risk Management Committee. The company's board of directors has considered and approved the unaudited financial results, which are enclosed with the announcement. The company has also provided a limited review report from its statutory auditor, Deloitte Haskins & Sells LLP.

Foseco Crucible (India) Ltd

Foseco Crucible (India) Ltd has announced its 41st Annual General Meeting (AGM) scheduled for August 26, 2026, through video conferencing. The meeting will consider various resolutions, including the re-appointment of a director, appointment of new directors, and declaration of a final dividend of ₹12.5 per equity share.

Foseco Crucible (India) Ltd

Foseco Crucible (India) Ltd announces the 41st Annual General Meeting to be held on August 26, 2026, through Video Conferencing/OAVM, with e-voting facility for members. The company has posted its unaudited financial results for the quarter ended June 30, 2026, on its website.

Foseco Crucible (India) Ltd

Foseco Crucible (India) Ltd has announced the record date for its 41st Annual General Meeting and final dividend for FY 2025-26 as August 19, 2026. The company's share transfer books will be closed from August 20 to August 26, 2026.

Foseco Crucible (India) Ltd

Foseco Crucible (India) Ltd has fixed August 19, 2026 as the record date for its 41st Annual General Meeting and final dividend for FY 2025-26.

Foseco Crucible (India) Ltd

Foseco Crucible (India) Ltd has announced its 41st Annual General Meeting and Integrated Annual Report for the financial year ended March 31, 2026. The company has also disclosed its forward-looking information to enable investors to comprehend its prospects and take informed investment decisions.

Foseco Crucible (India) Ltd

Foseco Crucible (India) Ltd has received initial disclosures from three new directors, Christopher Graham Lewis, Juliette Catherine Lowes, and Sunil Kumar Chaturvedi, who were appointed as Additional Directors with effect from July 25, 2026. The disclosures confirm that none of the directors hold any equity shares or other securities of the Company as on the date of their appointment.

Foseco Crucible (India) Ltd

Foseco Crucible (India) Ltd has scheduled a board meeting on August 03, 2026, to consider and approve un-audited financial results for the first quarter ended June 30, 2026.

Foseco Crucible (India) Ltd

Foseco Crucible (India) Ltd has announced changes in its board of directors, including the appointment of three new directors and the resignation of three existing directors.

Foseco Crucible (India) Ltd

Foseco Crucible (India) Ltd has announced the resignation of three directors, Mr. Henry Knowles, Mr. Mark Collis, and Ms. Rashmi Joshi, and the appointment of three new directors, Christopher Graham Lewis, Juliette Catherine Lowes, and Sunil Kumar Chaturvedi, effective July 25, 2026.

Foseco Crucible (India) Ltd

Foseco Crucible (India) Ltd's promoter, Foseco India Limited, has completed the sale of 99,081 equity shares, representing 1.77% of the total paid-up capital, through open market transactions. This action was taken to fulfill the minimum public shareholding requirements mandated by SEBI regulations, specifically under SEBI (SAST) and SEBI (LODR) Regulations. Consequent to this sale, the aggregate promoter and promoter group shareholding has been reduced to 75.00%, bringing the company into compliance. The completion of the sale was within the previously intimated timeline.