Foundry Fuel Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve 1. To approve the Un-audited Financial Results for the quarter ended 30.06.2025. 2. To fix the date, time and venue of Annual General Meeting (AGM) and to approve Notice, Directors' Report, etc. 3. To fix the date for closure of Register of Members and Share Transfer Books for the purpose of AGM. 4. Fixation of cut-off date for e-voting for the purpose of Annual General Meeting.