Board Meetings - Foce India Ltd.

The latest board meeting for Foce India Ltd. took place on 12 Apr 2025, for the purpose of Others

Ex-date	Purpose	Notes
12 Apr 2025	Others	To consider other business matters.
26 Dec 2024	Others	To consider 1. A proposal for Increase in Authorized Capital and alteration to the Memorandum of Association. 2. Alteration in Articles of Association. 3. Notice for EGM. 4. Other business matters.
20 Dec 2024	Others	To consider other business matters.
14 Nov 2024	Quarterly Results	-
30 May 2024	Audited Results	-
30 May 2023	Audited Results	-
14 Nov 2022	Quarterly Results	-