Foundry Fuel Products Ltd Share Price

AGM Date: 29 Sep 2021

Foundry Fuel Products Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23 2021 to September 29 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29 2021. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the Company has fixed the Cut-off date i.e. 22nd September, 2021 for e-voting for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2021. This may please be informed to the members of your Stock Exchange. (As Per BSE Announcement Dated on 04.09.2021) As per Regulation 30(6) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith the summary of the proceedings of the 57th Annual General Meeting of the Company for the financial year 2020-2021 held on September 29, 2021 commenced at 11:00 A.M and concluded at 11:10 A.M. (As per BSE Announcement Dated on 30/09/2021) At the 57th Annual General Meeting (AGM) of the Company held on Wednesday, September 29th, 2021 at 11:00 a.m through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'), all items of business contained in Notice of the AGM dated August 14th, 2021 were transacted and approved by the shareholders with requisite majority.The details of the combined voting results alongwith Scrutinizers Report as per Regulation 44(3) of the SEBI (LODR) Regulations, 2015 are enclosed herewith. You are requested to kindly take the same on your records. (As Per BSE Announcement Dated 01.10.2021)

AGM Date: 29 Sep 2022

Outcome of Board Meeting held on 12.08.2022 and Submission of Un-audited Standalone Financial Results for the quarter ended 30th June, 2022 pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to said circulars read with Regulations 47, 30 and Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclosed the copies of newspaper advertisements published on Wednesday, September 07, 2022 in Financial Express (in English language) and Duranto Barta (in Bengali language) in respect of information regarding the 58th AGM of the Company. (As per BSE Announcement Dated on 7/9/2022) As per Regulation 30(6) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith the summary of the proceedings of the 58th Annual General Meeting of the Company for the financial year 2021-2022 held on September 29, 2022 commenced at 03:00 P.M and concluded at 03:15 P.M. (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 27 Sep 2023

1. Approved the Un-audited Financial Results of the Company for the quarter ended 30th June, 2023 and the same is attached alongwith Limited Review Report as issued by the Auditors of the Company and placed before the Board pursuant to Regulation 30(6) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Fixed the date, venue of Annual General Meeting (AGM) of the Company for the Financial Year 2022-2023 to be held on Wednesday, 27.09.2023 through video conferring (VC)/ Other Audio Visual Means (OAVM) in accordance with the relevant circular issued by MCA/SEBI & approved the Notice alongwith Explanatory Statement and Directors' Report thereof. As per regulation 30(6) of SEBI (LODR) Regulations, 2015 we are sending herewith the summary of the proceedings of AGM held on 27th Sepember 2023 commenced at 03:30 p.m and concluded at 04:00 p.m (As Per BSE Announcement dated on 27.09.2023) We are hereby submiiting the details of voting results alongwith Scrutinizers Report as per regulation 44(3) of SEBI (LODR) Regulation 2015 (As Per BSE Announcement Dated on 29/09/2023)

AGM Date: 30 Sep 2024

Pursuant to Reg 42 of SEBI(LODR) Reg, 2015 the register of members and Share Transfer Books of the Company will remain closed from 24.09.2024 to 30.09.2024 Disclosure of voting results for the meeting held on 30th September, 2024 (As Per BSE Announcement Dated on: 03/10/2024)

AGM Date: 24 Sep 2025

Fixed the date, venue of Annual General Meeting (AGM) of the Company for the Financial Year 2024-2025 to be held on Wednesday, September 24, 2025 through video conferring (VC)/ Other Audio Visual Means (OAVM) in accordance with the relevant circular issued by MCA/SEBI & approved the Notice alongwith Explanatory Statement and Directors' Report thereof. Proceedings of AGM held on 24.09.2025 (As Per BSE Announcement Dated on: 24/09/2025) Outcome of 42nd Annual General Meeting of Kapil Cotex Limited (As Per BSE Announcement Dated on: 24/09/2025)