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PTC India Ltd — Proxy Solicitation & Information Statement 2026
May 20, 2026
62464_rns_2026-05-20_06b9833a-87af-4b51-8c7a-0cddb69c6e99.pdf
Proxy Solicitation & Information Statement
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PTC India
Date: 20th May, 2026
Listing Deptt. / Deptt. of Corporate Relations
BSE Limited
Phiroze Jeejeebhoy Towers, Dalal Street,
Mumbai -400001
Scrip Code: 532524
Listing Deptt.
National Stock Exchange of India Limited
Exchange Plaza, C-1, Block G
Bandra – Kurla Complex, Bandra (E),
Mumbai -400051
Company Code: PTC
Sub: Newspaper Advertisement pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”)
In compliance with Regulation 30 and Regulation 47 of Listing Regulations, we are enclosing herewith the copy of newspaper advertisement of publication of the financial results of the Company for quarter and year ended 31st March, 2026, as published in Business Standard Delhi (English & Hindi Newspaper), Business Standard Mumbai (English & Hindi Newspaper), Business Standard Bengaluru (English Newspaper) and Business Standard Ahmedabad (English Newspaper) on 20th May 2026.
The said newspaper advertisement is also being uploaded on the website of the Company at www.ptcindia.com.
You are requested to kindly take the same on record.
Thanking you,
For PTC India Limited
RAJIV KUMAR
MAHESHWARI
Digitally signed by
RAJIV KUMAR
MAHESHWAIIR
Date: 2026.05.20
12:11:13 +05'30'
Rajiv Maheshwari
(Company Secretary)
FCS- 4998
Enclosures: as above
PTC India Limited
(Formerly known as Power Trading Corporation of India Limited)
CIN: L40105DL1999PLC099328
2nd Floor, NBCC Tower, 15 Bhikaji Cama Place New Delhi - 110 066 Tel: 011- 41659500.41595100, 46484200, Fax: 011-41659144
E-mail: [email protected] Website: www.ptcindia.com,
Business Standard NEW DELHI | WEDNESDAY, 20 MAY 2026
10
Foseco India Limited
Dated: 30 May 2026
Tel. No: 053 6 503, Sanawadi, Taluka Shivur, District Pune - V12 208
Fax: +91 2137 669763
Website: www.fosecoindia.com
E-mail: D. Krusche @[email protected]
Corporate Identity Number: L24204PW10NPLC011002
NOTICE OF THE 60th ANNUAL GENERAL MEETING, 2-VOTING AND RECORD DATE
NOTICE IS HEREBY GIVEN THAT the 60th Annual General Meeting of the Members of Foseco India Limited ("the Company" and not on Wednesday, 10 June 2026 at 14:00 Hours (ETC) through Video Conference by OCLon Other Audio Visual Means (OAVM), to transmit the businesses as mentioned in the Notice of the AGM, in compliance with the applicable provisions of the Companies Act, 2013, the rules formed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LOOR). The venue of the meeting shall be deemed to be the Registered Office of the Company at Genfow, 502 6 503, Sanawadi, Taluka Shivur, District Pune - V12 208. The Company will conduct the AGM by providing lawway teleconferencing facility (1A) facility) to its Members through National Securities Depository Limited (NSSL).
Electronic copy of the Annual Report for the financial year 2025 including the AGM Notice of the Company, inter alia indicating the process and manner of electronic voting (12 voting) has been sent to all the Members on 18 May 2026 whose email addresses are registered with the Company. Disposition Participants, for communication purposes, unless any member has requested the e-mail copy of the same. In case any member is desirous of obtaining hard copy of the Annual Report and AGM Notice of the Company, may send request to the email address e-mail@[email protected] or email [email protected], mentioning that the CAP (Client) District). Members and their employees, assumed copy of the share certificate from next board, or Client Report Copy, will schedule a second copy of PAN card and ASK/SHURT Card. However, in compliance with Regulation 30 of the SEBI Listing Regulations, the Company is sending out a letter providing the web link, including the exact path, where complete details of the Annual Report is available, to those dosedrader(s) who have not registered their email address. Members may also note that the Annual Report will be available on the Company's website link: https://www.fosecoindia.com/archives/archives/annualreport.html. Additionally, those can be accessed on the [email protected] via the Internet and National Stock Exchange, or, SSEC (United and National Stock Exchange) and, or in the [email protected], or in the [email protected]. The AGM Notice is also disseminated on the website of NSSL (agency) for providing the Remote or Kidney facility and or voting during the AGM/ESRS (Access and Only mail.com).
The Company has fixed Wednesday, June 3, 2026 as the record date for determining the settlement of the members in the payment of the divestiture of approved active AGM. The first divestiture, 30 days and at the AGM, shall be paid/credible on or within 70 months, after 30 days of the Agreement. The 30 days payment shall be made in accordance with the Agreement and Administration Rules, 2014, as amended, the Secretarial Standard or General Meeting of the 2014 Institute of Company, Secretaries of India and Maghreb 44 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, as amended and NCA Circulars, the Company is providing its Members facility to exercise their right to vote on Resolutions proposed to be considered at the AGM by electronic means which includes "remote or-kidney" vs. "drink a place other than venue of the AGM, provided by NSSL. The website for the e-voting is https://www.fosecoindia.com. The e-voting particulars are set out below:
| Date | 12/01/2026 | |
|---|---|---|
| 12/01/2026 | ||
| Foseco (India) Limited, development of remote or-kidney, Statoridge, June 6, 2026 at 0900 Hours (ETC) |
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बिजनेस स्टैंडर्ड नई दिल्ली | पृ. 20
11
ANAND RATHY
आनंद जूली परीक्षण स्थानीय लिमिटेड -
(आकाशा खंड 17 केंद्र, शहरी सीमाएं, माइनरी प्रशासकीय शांति,
प्रतिनिधि मंडल से समाप्ति, वित्तीय शैली, खंड 17, शहरी सीमाएं)
एक मान्यता प्राप्त कार्यालय में स्थित है। यह स्थान भारत सरकार के कार्यान्वयन कार्यालय और राज्य सरकार के कार्यान्वयन कार्यालय के माध्यम से है। यह स्थान भारत सरकार के कार्यान्वयन कार्यालय और राज्य सरकार के कार्यान्वयन कार्यालय के माध्यम से है। यह स्थान भारत सरकार के कार्यान्वयन कार्यालय और राज्य सरकार के कार्यान्वयन कार्यालय के माध्यम से है।
नोट: श्रेणी: राज्य सरकार के कार्यान्वयन कार्यालय और राज्य सरकार के कार्यान्वयन कार्यालय के माध्यम से है।
नोट: श्रेणी: राज्य सरकार के कार्यान्वयन कार्यालय और राज्य सरकार के कार्यान्वयन कार्यालय के माध्यम से है।
नोट: श्रेणी: राज्य सरकार के कार्यान्वयन कार्यालय और राज्य सरकार के कार्यान्वयन कार्यालय के माध्यम से है।
नोट: श्रेणी: राज्य सरकार के कार्यान्वयन कार्यालय और राज्य सरकार के कार्यान्वयन कार्यालय के माध्यम से है।
नोट: श्रेणी: राज्य सरकार के कार्यान्वयन कार्यालय और राज्य सरकार के कार्यान्वयन कार्यालय के माध्यम से है।
नोट: राज्य सरकार के कार्यान्वयन कार्यालय और राज्य सरकार के कार्यान्वयन कार्यालय के माध्यम से है।
नोट: राज्य सरकार के कार्यान्वयन कार्यालय और राज्य सरकार के कार्यान्वयन कार्यालय के माध्यम से है।
*नोट: राज्य सरकार के कार्यान्वयन कार्यालय और राज्य सरकार के कार्यान्वयन कार्यालय के माध्यम से है।
नोट: राज्य सरकार के कार्यान्वयन कार्यालय और राज्य सरकार के कार्यान्वयन कार्यालय के माध्यम से है।
नोट: राज्य सरकार के कार्यान्वयन कार्यालय और राज्य सरकार के कार्यान्वयन कार्यालय के माध्यम से है।
नोट: राज्य सरकार के कार्यान्वयन कार्यालय और राज्य सरकार के कार्यान्वयन कार्यालय के माध्यम से है।
नोट: राज्य सरकार के कार्यान्वयन कार्यालय और राज्य सरकार के कार्यान्वयन कार्यालय के माध्यम से है।
नोट: राज्य सरकार के कार्यान्वयन कार्यालय और राज्य सरकार के कार्यान्वयन कार्यालय के माध्यम से है।
**नोट: राज्य सरकार के कार्यान्वयन कार्यालय और राज्य सरकार के कार्यान्वयन कार्यालय के माध्यम से है।
**नोट: राज्य सरकार के कार्यान्वयन कार्यालय और राज्य सरकार के कार्यान्वयन कार्यालय के माध्यम से है।
**नोट: राज्य सरकार के कार्यान्वयन कार्यालय और राज्य सरकार के कार्यान्वयन कार्यालय के माध्यम से है।
**नोट: राज्य सरकार के कार्यान्वयन कार्यालय और राज्य सरकार के कार्यान्वयन कार्यालय के माध्यम से है।
**नोट: राज्य सरकार के कार्यान्वयन कार्यालय और राज्य सरकार के कार्यान्वयन कार्यालय के माध्यम से है।
**नोट: राज्य सरकार के कार्यान्वयन कार्यालय और राज्य सरकार के कार्यान्वयन कार्यालय के माध्यम से है।
**नोट: राज्य सरकार के कार्यान्वयन कार्यालय और राज्य सरकार के कार्यान्वयन कार्यालय के माध्यम से है।
**नोट: राज्य सरकार के कार्यान्वयन कार्यालय और राज्य सरकार के कार्यान्वयन कार्यालय के माध्यम से है।
**नोट: राज्य सरकार के कार्यान्वयन कार्यालय और राज्य सरकार के कार्यान्वयन कार्यालय के माध्यम से है।
**नोट: राज्य सरकार के कार्यान्वयन कार्यालय और राज्य सरकार के कार्यान्वयन कार्यालय के माध्यम से है।
**नोट: राज्य सरकार के कार्यान्वयन कार्यालय और राज्य सरकार के कार्यान्वयन कार्यालय के माध्यम से है।
**नोट: राज्य सरकार के कार्यान्वयन कार्यालय और राज्य सरकार के कार्यान्वयन कार्यालय के माध्यम से।
**नोट: राज्य सरकार के कार्यान्वयन कार्यालय और राज्य सरकार के कार्यान्वयन कार्यालय के माध्यम से।
**नोट: राज्य सरकार के कार्यान्वयन कार्यालय और राज्य सरकार के कार्यान्वयन कार्यालय के माध्यम से।
**नोट: राज्य सरकार के कार्यान्वयन कार्यालय और राज्य सरकार के कार्यान्वयन कार्यालय के माध्यम से।
**नोट: राज्य सरकार के कार्यान्वयन कार्यालय और राज्य सरकार के कार्यान्वयन कार्यालय के माध्यम से।
**नोट: राज्य सरकार के कार्यान्वयन कार्यालय और राज्य सरकार के कार्यान्वयन कार्यालय के माध्यम से।
**नोट: राज्य सरकार के कार्यान्वयन कार्यालय और राज्य सरकार के कार्यान्वयन कार्यालय के माध्यम से।
**नोट: राज्य सरकार के कार्यान्वयन कार्यालय और राज्य सरकार के कार्यान्वयन कार्यालय के माध्यम से।
**नोट: राज्य सरकार के कार्यान्वयन कार्यालय और राज्य सरकार के कार्यान्वयन कार्यालय के माध्यम से।
**नोट: राज्य सरकार के कार्यान्वयन कार्यालय और राज्य सरकार के कार्यान्वयन कार्यालय के माध्यम से।
**
Business Standard MUMBAI | WEDNESDAY, 20 MAY 2026
1
Foseco India Limited
Address: Call No.: 033 & 503, Sanawadi, Taluka Shivur, District Pune - V2 208.
Tel: +91 (112 468163)
Website: www.fosecoindia.com
E-mail: H. Inyanta [email protected]
Corporate Identity Number: L34204P91058FL031002
NOTICE OF THE 60TH ANNUAL GENERAL MEETING, 2-VOTING AND RECORD DATE
NOTICE IS HEREBY GIVEN THAT the 60th Annual General Meeting of the Members of Foseco India Limited ("the Company" and not on Wednesday, 10 June 2026 at 14:00 Hours (ET) through Video Conferencing (VC) or Other Audio Visual Means (OAVM), to transmit the businesses as mentioned in the Notice of the AGM, in compliance with the applicable provisions of the Companies Act, 2013, the raise formed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LOOR). The venue of the meeting shall be deemed to be the Registered Office of the Company at Call No. 033 & 503, Sanawadi, Taluka Shivur, District Pune - V2 208. The Company will conduct the AGM by providing lowway teleconferencing facility (1A) facility) to its Members through National Securities Depository Limited (NSSL).
Electronic copy of the Annual Report for the financial year 2025 including the AGM Notice of the Company, inter alia indicating the process and manner of electronic rating (1a rating) has been sent to all the Members on 18 May 2026 whose email addresses are registered with the Company. Disposition Participants: (A) nonmunicipal companies, whose any member has requested the e-mail copy of the same. In case any member is desirous of obtaining hard copy of the Annual Report and AGM Notice of the Company, may send request to the email address [email protected], or email [email protected], containing Focusing Call (Focusing Call), Members and other employees, assumed copy of the show certificate (from next book) or Client Report Copy, self attested external copy of PRN card and AGM/AGM Card. However, in compliance with Regulations 30 of the SEBI Listing Regulations, the Company is sending out a letter providing the web link, including the exact path, where complete details of the Annual Report is available, to those dosedrader(s) who have not registered their email address. Members may also note that the Annual Report will be available on the Company's website link: https://www.fosecoindia.com/and-owateroffinancial-park/innovations/call-reports-2026 - the e-mail copy of the Annual Report. Other (focusing call, nonmunicipal and business) information may not be found on the e-mail copy of the Annual Report. The AGM Notice is also disseminated on the website of NSSL (agency) by providing the Remake or listing facility and re-rating during the AGM/COM of www.avoidng.net/com.
The Company has fixed Membership, June 3, 2026 as the record date for determining the entitlement of the members in the payment of the divestiture of approved active AGM. The fixed divestiture, Focusing and active AGM shall be paid/entitled on or within 70 months, after 31st October 2026. The Company has 20% interest in the position of the Company (Management and Administration) Rules, 2014, as amended, the Secretarial Standard on General Meetings, and the Institute of Company Secretaries of India and Bangladesh 44 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, as amended and NCA Circulars, the Company is providing its Members facility to exercise their right to vote on Resolutions proposed to be considered at the AGM by electronic means which includes "remotive voting" i.e., from a place other than venue of the AGM, provided by NSSL. The website for the e-voting is "https://www.fosecoindia.com/ The e-voting particulars are set out below:
FOCUS (Foster Equity Share
a) 0.05% (12000)
b) Total estimated share of mainstream of remotive voting: Saturday, June 6, 2026 at 10:00 Hours (ET)
c) Data and time of end of remotive voting: Tuesday, June 6, 2026 at 17:00 Hours (ET)
The remotive voting must be set by absolute thereafter.
c. The cut-of-ratio: Wednesday, June 1, 2026
Individuals of e-voting at least six weeks available at the Meeting, Members attending the Meeting who have not already registered their e-mail address, are not subject to a vote on the 1st of April 2026, which is next on the day of the Member through the e-voting available during the AGM but the Member does not participate in the meeting through VODA/IM facility. Here the votes cast by such Member shall be considered invalid as the facility of e-voting during the meeting is available only to the Member attending the meeting. The Members who have cast their vote by remotive voting facility prior to the Meeting may also attend the Meeting but shall not be entitled to cast their vote again at the Meeting. If a Member cast their vote again, then votes cast through remotive voting facility shall prevail and voting at the Meeting will be treated invalid.
The voting rights of the Members shall be in proportion to their share of the part-out Equity Share Capital of the Company as on the cut-off date of Wednesday, June 3, 2026. A person whose name is recorded in the Register of Members or in the Register of Beneficial Owners mentioned by the depositions as on the cut-off date only shall be entitled to avail the facility of remotive voting or voting at the AGM. Any person who has ceased to be the Member of the Company before the cut-off date will not be entitled for remotive voting or voting at the Meeting. Any person, who becomes Member of the Company after dispatch of the Notice and holding absence as on the cut-off date, may obtain the right (i) and password by sending a request at [email protected] or e-mail [email protected]. However, if any Member is already registered with NSSL for e-voting before the end of the meeting, then 20% of the vote will be made. The Helpedate details of depositions who may be contacted by the members meeting assistance with the use of technology before or during the AGM may contact a National Securities Depository Ltd., a joint address: [email protected] and an N.C.I. 4866 7500 and S.C. (486 7500, e-mail: Swahali Depository Services (India) Limited (CSA), Helpedate e-mail address: [email protected] or call at all the: +1-888-0168117, address may also write to the Company by mail address e-mail@[email protected]).
Members are advised to register their income Tax PAN (including that of joint holders, if any), bank account details, and changes in address and/or name, submit National Electronic Copying Service (NCES) and the Company (Name, Location, e-mail address, contact numbers, etc., if not so done, by writing to the Company's Registrar at the above address. Members holding securities in dematerialised form are requested to indicate such changes to their respective depository participants.
By Order of the Board of Directors of Foseco India Limited
Muhandra Kumar Duta
Controller of Accounts & Company Secretary


2 कंपनी समाचार
भूखई | बुधवार, 20 मई 2026
बिजनेस स्टैंडर्ड
खबरों में रहे स्टॉक
धनुका एग्रीटिक
सिर को 24 सौ चौथी तिमाही में शुद्ध लाभ प्रारूप आधार पर 24 प्रतिशत बढ़ा।
₹1,083.3 डिग्री के साथ ₹1,263.0 अंक का सा सा था।
₹2.5 % ▲
भारत फोर्ज
निराशाजनक में महीन रैंक (रविवार के लिए आठ साल) सरकार के साथ करार।
₹1,555.2 डिग्री के साथ ₹1,854.4 अंक का सा था।
₹3.5 % ▼
ट्रांसफॉर्मर्स ऐंड रेक्टिफायर इंडिया
संकीय इच्छा प्रोसेस्डर से 170 करोड़ रुपये का नया ऑर्डर मिला।
₹1,150.8 डिग्री के साथ ₹1,355.4 अंक का सा था।
₹3.5 % ▲
फार्मेन्ड्रो की मूल कंपनी की रणनीति...
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बेंगलुरु, 15 मई
अगस्त 2023 में जब राहत युवा ऑनलाइन फार्मेसी पसंदीदा की कम्पनी नूरक कंपनी तजिंदर (विजिटर के मुख्य कार्यकारी बने, तो कंपनी पर 20 प्रतिशत के औसत को ब्याज दर पर लगभग 1,800 करोड़ रुपये का कर्ज था) व महीने बाद (महीने तक कर्ज का लगभग 1,050 करोड़ तक कम का दिया। साथ ही तीन राशि के लिए (लगभग 11 प्रतिशत की दर पर कर्ज का हस्तक्षेप किया जाए। तजिंदर (विजिटर) के समूह स्तर पर कुछ (लगभग 8 से अधिक)।
अब युवा समूह को अलग से सूचीबद्ध (एलनॉस्टिक्स कंपनी समायोजित टेक्नोलॉजी के प्रबंध निदेशक और मुख्य कार्य अधिकारी के रूप में भी कार्य कर रहे हैं। जारी रखें। तजिंदर (विजिटर के लिए और अधिक महत्वपूर्ण साझेदार) के लिए भी सेवा प्रदर्शित करता है। - समाचार: एनएमआई (नई दिल्ली)
महान युवा
22.6.19 करोड़ रुपये तय, जो सालाना आधार पर 20 प्रतिशत अधिक है। एक्स्ट 24 प्रतिशत बढ़कर 25.09 करोड़ रुपये ही रुका था। के बाद (लगभग 1,1802.7) 28 प्रतिशत बढ़कर 48.70 करोड़ रुपये ही रुका था। के बाद (लगभग 1,350) 28.70 करोड़ रुपये का रुका था।
100 करोड़ रुपये
राजीव सिंह
बुधवार, 10 मई
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100 करोड़ रुपये
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Business Standard ANMEDIADAD | WEDNESDAY, 20 MAY 2026
11
Foseco India Limited
Address: Call No.: 033 & 503, Sanaewell, Teluka Shivor, District Pune - V12 208.
Fax: +91 (1137 66976)
Website: www.fosecoindia.com E-mail: [email protected]
Corporate Identity Number: L24204P91059FL031002
NOTICE OF THE 60th ANNUAL GENERAL MEETING, E-VOTING AND RECORD DATE
NOTICE IS HEREBY GIVEN THAT the 60th Annual General Meeting of the Members of Foseco India Limited ("the Company" is held on or Wednesday, 10 June 2026 at 14:00 Hours (ET) through Video Conference by OCCur Other Audio Visual Means (OAVM), to transmit the businesses as mentioned in the Notice of the AGM, in compliance with the applicable provisions of the Companies Act, 2013, the raise formed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LOOR). The venue of the meeting shall be deemed to be the Registered Office of the Company at Call No.: 022 & 523, Sanaewell, Teluka Shivor, District Pune - V12 208. The Company will conduct the AGM by providing lowway teleconferencing facility (1A) facility) to its Members through National Securities Depository Limited (NSSL).
Electronic copy of the Annual Report for the financial year 2025 including the AGM Notice of the Company, inter alia indicating the process and manner of electronic voting (1a voting) has been sent to all the Members on 18 May 2026 whose email addresses are registered with the Company. Disposition Participants, for communication purposes, unless any member has requested the e-mail copy of the same. In case any member is desirous of obtaining hard copy of the Annual Report and AGM Notice of the Company, may send request to the email address [email protected], or email: [email protected], to the members of the Group of Members of Foseco India Limited, as indicated in the Notice of the AGM and handwritten text of the same registered by sending an e-mail to the Company's Registrar, providing necessary details. Key Facts the DPSC Chartered Accountants' (ACA) and the General Accountants' (GA) are the agents of the initial administration by get the same registered by sending you a mail to the Company's Registrar, providing necessary details. Key Facts the DPSC Chartered Accountants' (ACA) and the General Accountants' (GA) are the agents of the initial administration by the name of the Chartered Accountants' (GA). The FOCUS of the Annual Report is the FOCUS of the Annual Report and the FOCUS of the Annual Report is the FOCUS of the Annual Report.
The following facts from the FOCUS of the Annual Report are the following facts from the FOCUS of the Annual Report:
The FOCUS of the Annual Report is the FOCUS of the Annual Report and the FOCUS of the Annual Report is the FOCUS of the Annual Report.
The FOCUS of the Annual Report is the FOCUS of the Annual Report.
The FOCUS of the Annual Report is the FOCUS of the Annual Report.
The FOCUS of the Annual Report is the FOCUS of the Annual Report.
The FOCUS of the Annual Report is the FOCUS of the Annual Report.
The FOCUS of the Annual Report is the FOCUS of the Annual Report.
The FOCUS of the Annual Report is the FOCUS of the Annual Report.
The FOCUS of the Annual Report.
The FOCUS of the Annual Report.
The FOCUS of the Annual Report.
The FOCUS of the Annual Report.
The FOCUS of the Annual Report.
The FOCUS of the Annual Report.
The FOCUS of the Annual Report.
The FOCUS of the Annual Report.
The FOCUS of the Annual Report.
The FOCUS of the Annual Report.
The FOCUS of the Annual
1
Business Standard BENGALURU | WEDNESDAY, 20 MAY 2026
11
Foseco India Limited
Address: Call No.: 033 & 503, Sarsawati, Taluka Shrav, District Pune - V2 208.
Fax: +91 2137 669165
Website: www.fosecoindia.com E-mail: D. Inyazda @[email protected]
Corporate Identity Number: L34204P91058FL031002
NOTICE OF THE 60TH ANNUAL GENERAL MEETING, 2-VOTING AND RECORD DATE
NOTICE IS HEREBY GIVEN THAT the 60th Annual General Meeting of the Members of Foseco India Limited ("the Company" and not on Wednesday, 10 June 2026 at 14:00 Hours (ET) through Video Conference by OCLon Other Audio Visual Means (OAVM), to transmit the businesses as mentioned in the Notice of the AGM, in compliance with the applicable provisions of the Companies Act, 2013, the raise formed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LOOR). The venue of the meeting shall be deemed to be the Registered Office of the Company at Call No. 033 & 503, Sarsawati, Taluka Shrav, District Pune - V2 208. The Company will conduct the AGM by providing lowway teleconferencing facility (1A) facility) to its Members through National Securities Depository Limited (NSSL).
Electronic copy of the Annual Report for the financial year 2025 including the AGM Notice of the Company, inter alia indicating the process and manner of electronic rating (1a rating) has been sent to all the Members on 18 May 2026 whose initial addresses are registered with the Company. Disposition Participants: (i) non-municulate purposes, unless any member has requested the e-mail copy of the same. In case any member is desirous of obtaining hard copy of the Annual Report and AGM Notice of the Company, may send request to the email address [email protected], or email: [email protected], monitoring if into the LOP (Client) District). Members and employees, assumed copy of the show certificate from next board, or Client Report Copy, will schedule a second copy of PAN card and ASSTRAKE Card. However, in compliance with Regulations 30 of the SEBI Listing Regulations, the Company is sending out a letter providing the web link, including the exact path, where complete details of the Annual Report is available, to those dosedrader(s) who have not registered their email address. Members may also note that the Annual Report will be available on the Company's website link: https://www.fosecoindia.com/print-weeks/eth18-annual-perfom-encouraging-cas-sys-1926 - and on the web link: https://www.fosecoindia.com/print-weeks/observation-informatics/copy-1.html. Additionally, those can be accessed on the e-mail address at Cambridge on 2030 Limited and National Stock Exchange, or on the web link at the website of Foseco India Limited.
The following is also the membership, are 3, 2026 as the second date for determining the entitlement of the members in the payment of the dividend: (1) approved as the AGM. The first dividend: (2) approved as the AGM and the past/creditors on or before Thursday, July 1, 2026. The second dividend: (3) approved as the AGM and the next dividend: (4) approved as the AGM. The third dividend: (5) approved as the AGM and the next dividend: (6) approved as the AGM. The fourth dividend: (7) of the Company Resubmission and the remaining: (8) as the first and third of the year's Ending the 1st and 2nd dividend, respectively.
The Company has fixed Membership, June 3, 2026 as the second date for determining the entitlement of the members in the payment of the dividend: (1) approved as the AGM. The first dividend: (2) approved as the AGM and the next dividend: (3) approved as the AGM. The third dividend: (4) approved as the AGM. The fourth dividend: (5) approved as the AGM. The fourth and 2nd dividend: (6) approved as the AGM. The fourth and 3rd dividend: (7) of the Company Disclosure and the remaining: (8) as the first and third of the year's Ending the 1st and 2nd dividend, respectively.
The Company has fixed Membership, June 3, 2026 as the second date for determining the entitlement of the members in the payment of the dividend: (1) approved as the AGM. The third dividend: (2) approved as the AGM and the next dividend: (3) approved as the AGM. The fourth and 4th dividend: (5) of the Company Resubmission and the remaining: (6) approved as the AGM. The fourth and 5th dividend: (7) of the Company Disclosure and the remaining: (8) as the first and third of the year's Ending the 1st and 2nd dividend, respectively.
The Company has fixed Membership, June 3, 2026 as the second date for determining the entitlement of the members in the payment of the dividend: (1) approved as the AGM. The third dividend: (2) approved as the AGM and the next dividend: (3) approved as the AGM. The fourth and 6th dividend: (5) of the Company Resubmission and the remaining: (6) approved as the AGM.
The following is the 10th Annual General Meeting of the Members of Foseco India Limited (10th Annual General Meeting of the Members of Foseco India Limited) (10th Annual General Meeting of the Members of Foseco India Limited) (10th Annual General Meeting of the Members of Foseco India Limited) (10th Annual General Meeting of the Members of Foseco India Limited) (10th Annual General Meeting of the Members of Foseco India Limited) (10th
FOC India Limited
FOC LIMITED
Registered Office: Post Place, Bihar, Tel: 013-42111, 42111, 42111, 42111
FOC 2025
PTC India Limited
Purana Dinesh
| Particulars | Shareholders | Year ended December 31, 2025 | ||||
|---|---|---|---|---|---|---|
| Month ended | % of total | Year Ended | % of total | |||
| 11-12-2026 | 12-13-2026 | 31-01-2026 | 11-12-2026 | 12-13-2026 | 31-01-2026 | |
| Includes (Note 1) | On-custody | Includes (Note 2) | Includes | Includes | Includes | |
| Total revenue from operations | 1,096,45 | 1,068,25 | 27,147 | 1,072,61 | 1,068,25 | 1,068,25 |
| Total revenue as of after exceptional term | 10,72 | 10,72 | 27,147 | 10,72 | 10,72 | 10,72 |
| Profit before the last after exceptional term | 10,72 | 10,72 | 27,147 | 10,72 | 10,72 | 10,72 |
| Net Profit for the period after Tax (after Exceptional and/or Extraordinary terms) | 10,72 | 10,72 | 27,147 | 10,72 | 10,72 | 10,72 |
| Net Profit for the period after Tax (after Exceptional and/or Extraordinary terms) | 10,72 | 10,72 | 27,147 | 10,72 | 10,72 | 10,72 |
| Total Comprehensive Income for the period (Cumprising Profit for the period after tax) and Other Comprehensive Income (after tax) | 42,54 | 20,11 | 29,10 | 128,77 | 78,26 | 78,26 |
| Equity Share Capital (F) per Value of 7.10/- each) | 24,25 | 24,25 | 24,25 | 24,25 | 24,25 | 24,25 |
| Reserves/excluding Revaluation Revenue as per balance sheet of previous year) | 0 | 0 | 0 | 0 | 0 | 0 |
| Earnings per share (of 7.10/- each) - not annualised | 17.13 | 10.31 | 12.54 | 18.77 | 30.23 | 30.23 |
| Basic & Diluted (7) |
All Intellectual Building Products Limited




PTC India Limited
Purana Dinesh
| Particulars | Shareholders | Year ended December 31, 2025 | ||||
|---|---|---|---|---|---|---|
| Month ended | % of total | Year ended December 31, 2025 | % of total | |||
| Includes (Note 1) | On-custody | Includes (Note 2) | Includes | Includes | Includes | |
| Total income from operations | 3,090,00 | 3,840,00 | 100.0% | 6,627,11 | 5,268,64 | 100.0% |
| Total income from operations | 10,391,11 | 10,164,11 | 27.147 | 10,391,11 | 10,164,11 | 10.0% |
| Net Profit for the period before Tax (after Exceptional and/or Extraordinary terms) | 54.51 | 38.43 | 35.98 | 173.70 | 101.07 | 101.07 |
| Net Profit for the period after Tax (after Exceptional and/or Extraordinary terms) | 41.50 | 25.00 | 29.19 | 127.96 | 78.16 | 78.16 |
| Total Comprehensive Income for the period (Cumprising Profit for the period after tax) and Other Comprehensive Income (after tax) | 42.54 | 20.11 | 29.10 | 128.77 | 78.26 | 78.26 |
| Equity Share Capital (F) per Value of 7.10/- each) | 24.25 | 24.25 | 24.25 | 24.25 | 24.25 | 24.25 |
| Reserves/excluding Revaluation Revenue as per balance sheet of previous year) | 0 | 0 | 0 | 0 | 0 | 0 |
| Earnings per share (of 7.10/- each) - not annualised | 17.13 | 10.31 | 12.54 | 18.77 | 30.23 | 30.23 |
| Basic & Diluted (7) |
PTC India Limited
Purana Dinesh
| Particulars | Shareholders | Year ended December 31, 2025 | ||||
|---|---|---|---|---|---|---|
| Month ended | % of total | Year ended December 31, 2025 | % of total | |||
| Includes (Note 1) | On-custody | Includes (Note 2) | Includes | Includes | Includes | |
| Total income from operations | 3,090,00 | 3,840,00 | 100.0% | 6,627,11 | 5,268,64 | 100.0% |
| Total income from operations | 10,391,11 | 10,164,11 | 27.147 | 10,391,11 | 10,164,11 | 10.0% |
| Net Profit for the period before Tax (after Exceptional and/or Extraordinary terms) | 54.51 | 38.43 | 35.98 | 173.70 | 101.07 | 101.07 |
| Net Profit for the period after Tax (after Exceptional and/or Extraordinary terms) | 41.50 | 25.00 | 29.19 | 127.96 | 78.16 | 78.16 |
| Total Comprehensive Income for the period (Cumprising Profit for the period after tax) and Other Comprehensive Income (after tax) | 42.54 | 20.11 | 29.10 | 128.77 | 78.26 | 78.26 |
| Equity Share Capital (F) per Value of 7.10/- each) | 24.25 | 24.25 | 24.25 | 24.25 | 24.25 | 24.25 |
| Reserves/excluding Revaluation Revenue as per balance sheet of previous year) | 0 | 0 | 0 | 0 | 0 | 0 |
| Earnings per share (of 7.10/- each) - not annualised | 17.13 | 10.31 | 12.54 | 18.77 | 30.23 | 30.23 |
| Basic & Diluted (7) |
PTC India Limited
Purana Dinesh
| Particulars | Shareholders | Year ended December 31, 2025 | ||||
|---|---|---|---|---|---|---|
| Month ended | % of total | Year ended December 31, 2025 | % of total | |||
| Includes (Note 1) | On-custody | Includes (Note 2) | Includes | Includes | Includes | |
| Total income from operations | 3,090,00 | 3,840,00 | 100.0% | 6,627,11 | 5,268,64 | 100.0% |
| Total income from operations | 10,391,11 | 10,164,11 | 27.147 | 10,391,11 | 10,164,11 | 10.0% |
| Net Profit for the period before Tax (after Exceptional and/or Extraordinary terms) | 54.51 | 38.43 | 35.98 | 173.70 | 101.07 | 101.07 |
| Net Profit for the period after Tax (after Exceptional and/or Extraordinary terms) | 41.50 | 25.00 | 29.19 | 127.96 | 78.16 | 78.16 |
| Total Comprehensive Income for the period (Cumprising Profit for the period after tax) and Other Comprehensive Income (after tax) | 42.54 | 20.11 | 29.10 | 128.77 | 78.26 | 78.26 |
| Equity Share Capital (F) per Value of 7.10/- each) | 24.25 | 24.25 | 24.25 | 24.25 | 24.25 | 24.25 |
| Reserves/excluding Revaluation Revenue as per balance sheet of previous year) | 0 | 0 | 0 | 0 | 0 | 0 |
| Earnings per share (of 7.10/- each) - not annualised | 17.13 | 10.31 | 12.54 | 18.77 | 30.23 | 30.23 |
| Basic & Diluted (7) |
PTC India Limited
Purana Dinesh
| Particulars | Shareholders | Year ended December 31, 2025 | ||||
|---|---|---|---|---|---|---|
| Month ended | % of total | Year ended December 31, 2025 | % of total | |||
| Includes (Note 1) | On-custody | Includes (Note 2) | Includes | Includes | Includes | |
| Total income from operations | 3,090,00 | 3,840,00 | 100.0% | 6,627,11 | 5,268,64 | 100.0% |
| Total income from operations | 10,391,11 | 10,164,11 | 27.147 | 10,391,11 | 10,164,11 | 10.0% |
| Net Profit for the period before Tax (after Exceptional and/or Extraordinary terms) | 54.51 | 38.43 | 35.98 | 173.70 | 101.07 | 101.07 |
| Net Profit for the period after Tax (after Exceptional and/or Extraordinary terms) | 41.50 | 25.00 | 29.19 | 127.96 | 78.16 | 78.16 |
| Total Comprehensive Income for the period (Cumprising Profit for the period after tax) and Other Comprehensive Income (after tax) | 42.54 | 20.11 | 29.10 | 128.77 | 78.26 | 78.26 |
| Equity Share Capital (F) per Value of 7.10/- each) | 24.25 | 24.25 | 24.25 | 24.25 | 24.25 | 24.25 |
| Reserves/excluding Revaluation Revenue as per balance sheet of previous year) | 0 | 0 | 0 | 0 | 0 | 0 |
| Earnings Per Share (of 7.10/- each) - not annualised | 17.13 | 10.31 | 12.54 | 18.77 | 30.23 | 30.23 |
| Basic & Diluted (7) |
PTC India Limited
Purana Dinesh
| Particulars | Shareholders | Year ended December 31, 2025 | ||||
|---|---|---|---|---|---|---|
| Month ended | % of total | Year ended December 31, 2025 | % of total | |||
| Includes (Note 1) | On-custody | Includes (Note 2) | Includes | Includes | Includes | |
| Total income from operations | 3,090,00 | 3,840,00 | 100.0% | 6,627,11 | 5,268,64 | 100.0% |
| Net Profit for the period before Tax (After Exceptional and/or Extraordinary terms) | 0 | 0 | 0 | 0 | 0 | 0 |
| Net Profit for the period after Tax (After Exceptional and/or Extraordinary terms) | 0 | 0 | 0 | 0 | 0 | 0 |
| Equity Share Capital | 0 | 0 | 0 | 0 | 0 | 0 |
| Reserves (excluding Revaluation Revenue) as shown in the Audited Material Sheet of the previous year | 0 | 0 | 0 | 0 | 0 | 0 |
| Earnings Per Share (of 7.10.- 10/- each) (for continuing and discontinued operations) | 0 | 0 | 0 | 0 | 0 | 0 |
| Basic | 3,18 | 1,58 | 2,13 | 9,68 | 9,02 | 9,08 |
| Diluted | 3,18 | 1,58 | 2,13 | 9,68 | 9,08 | 9,08 |
Information regarding audited Standalone Financial Results for the quarter end year ended March 31, 2026
| Particulars | Shareholders | Year ended December 31, 2025 | ||||
|---|---|---|---|---|---|---|
| Month ended | % of total | Year ended December 31, 2025 | % of total | |||
| Includes (Note 1) | On-custody | Includes (Note 2) | Includes | Includes | Includes | |
| Total income from operations | 3,090,00 | 3,840,00 | 100.0% | 6,627,11 | 5,268,64 | 100.0% |
| Net Profit for the period before Tax (After Exceptional and/or Extraordinary terms) | 0 | 0 | 0 | 0 | 0 | 0 |
| Net Profit for the period after Tax (After Exceptional and/or Extraordinary terms) | 0 | 0 | 0 | 0 | 0 | 0 |
| Equity Share Capital | 0 | 0 | 0 | 0 | 0 | 0 |
| Reserves (excluding Revaluation Revenue) as shown in the Audited Material Sheet of the previous year | 0 | 0 | 0 | 0 | 0 | 0 |
| Earnings Per Share (of 7.10.- 10/- each) (for continuing and discontinued operations) | 0 | 0 | 0 | 0 | 0 | 0 |
The following is the annual report of the detailed format of Quotedo Financial results filed with the BAD Limited and National Stock Exchange of India Limited under Regulation 20 of the SEBI (Listing Obligations and Disclosure-Requirements) Regulations, 2015, as amended:
-
The above Standalone and Consolidated results were reviewed and approved by the Board of Directors at its meeting held on May 15, 2025.
-
The above is an extract of the detailed format of Quotedo Financial results filed with the BAD Limited and National Stock Exchange of India Limited under Regulation 20 of the SEBI (Listing Obligations and Disclosure-Requirements) Regulations, 2015.
-
Exceptional terms.
(a) On November 21, 2025, the Government of India notified provisions of the Code on Niigata, 2018, the Industrial Relations Code, 2020, the Code on Social Security Code, and the Occupational Safety Code and Warning Conditions Code. (b) On November 21, 2025, Government referred to as the "Captors Code." These Captors Codes constitute twenty-nine existing labour laws into a unified framework governing programs benefits during and after employment through other changes, the Lighter Coder structure is uniform definition of wages and enhanced employee benefits, including those related to home. The Company has separated the tax and other taxes, mortgage, and other taxes, mortgage, and other taxes, and the tax and other taxes are applied as well as the tax and other taxes, and the tax and other taxes, and the tax and other taxes, and the tax and other taxes, and the tax and other taxes, and the tax and other taxes, and the tax and other taxes, and the tax and other taxes, and the tax and other taxes, and the tax and other taxes, and the tax and other taxes, and the tax and other taxes, and the tax and other taxes, and the tax and other taxes, and the tax and other taxes, and the tax and other tax
-
Tax and other taxes are applied as well as tax and other taxes, and the tax and other taxes, and the tax and other taxes, and the tax and other taxes, and the tax and other taxes, and the tax and other taxes, and the tax and other taxes, and the tax and other taxes, and the tax and other taxes, and the tax and other taxes, and the tax and other taxes, and the tax and other taxes, and the tax and other tax
-
Tax and other taxes are applied as well as tax and other taxes, and the tax and other taxes, and the tax and other taxes, and the tax and other taxes, and the tax and other taxes, and the tax and other taxes,