Foseco Crucible (India) Ltd
Announcement under Regulation 30 (LODR)-Newspaper Publication
05:34 PM, 28th Jul 2025
Pursuant to Regulation 30 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 and in compliance with section 108 of the Companies Act 2013 read with Rule 20 of the Companies(Management & Administration) Rules 2014 and the secretarial standard of General Meeting issued by the ICSI we are hereby enclosing copies of newspaper advertisements published in the Business Standard (English) on July 28 2025 and Sakal Today (Marathi) dated on July 28 2025 in respect of publication of notice of 40th Annual General Meeting (AGM) of the Company to be held on August 21 2025 at 11.00 am (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM) to transact the businesses set forth in the AGM notice dated May 222025.