Foseco Crucible (India) Ltd (523160)

Foseco Crucible (India) Ltd has issued the notice for its 41st Annual General Meeting (AGM) to be held on August 26, 2026. The company has proposed a final dividend of ₹12.5 per share for FY 2025-26. Financial statements for FY26 show a revenue of ₹172 Cr and a PAT of ₹19 Cr, reflecting a decline in profitability compared to FY25's PAT of ₹28 Cr. The meeting will also address the appointment of three new directors, including an Independent Director for a five-year term.

• Proposed final dividend of ₹12.5 per fully paid-up equity share for FY 2025-26
• Cash and cash equivalents increased by 74% to ₹36.87 Cr as of March 31, 2026, from ₹21.19 Cr
• Trade receivables decreased to ₹25.44 Cr from ₹31.24 Cr in the previous year
• Inventories rose to ₹21.46 Cr from ₹17.36 Cr, primarily driven by raw materials in hand
• Appointment of Sunil Kumar Chaturvedi as Independent Director for a 5-year term until July 2031

Foseco Crucible (India) Ltd has announced August 19, 2026, as the record date for its 41st Annual General Meeting and final dividend eligibility for FY 2025-26. The register of members will remain closed from August 20 to August 26, 2026. This follows a fiscal year (FY26) where the company generated ‡172 Cr in revenue and ‡19 Cr in net profit. Investors should note the recent quarterly performance, which saw a net loss of ‡1.4 Cr in March 2026 despite a high ROCE of 33%.

• Record date for dividend eligibility fixed for August 19, 2026
• Book closure period scheduled from August 20, 2026, to August 26, 2026
• Announcement pertains to the 41st Annual General Meeting and FY 2025-26 final dividend
• Company reported TTM PAT of ‡19 Cr against a market cap of ‡741 Cr
• Promoter holding stands at 76.77% as of March 2026

Foseco Crucible (India) Ltd has set August 19, 2026, as the record date for determining shareholder eligibility for the final dividend of FY 2025-26. This announcement follows a fiscal year where the company saw a decline in net profit to Rs 19 crore from Rs 28 crore in FY25, despite relatively flat revenue of Rs 172 crore. Investors should note the company reported a net loss of Rs 1.4 crore in the most recent quarter (March 2026). The dividend is subject to approval at the 41st Annual General Meeting.

• Record date for final dividend and 41st AGM fixed for August 19, 2026
• Register of Members and Share Transfer books closed from August 20 to August 26, 2026
• FY26 annual revenue reported at Rs 172.0 crore with a PAT of Rs 19.0 crore
• Company reported a net loss of Rs 1.4 crore in the March 2026 quarter

Foseco Crucible (India) Ltd has appointed three new Additional Directors to its board effective July 25, 2026. The appointees include two Non-Executive Non-Independent Directors, Mr. Christopher Graham Lewis and Ms. Juliette Catherine Lowes, and one Independent Director, Mr. Sunil Kumar Chaturvedi. In compliance with SEBI Insider Trading regulations, the company confirmed that all three directors held zero equity shares as of their appointment date. This administrative update follows a period where the company reported a net loss of ₹1.4 cr in the March 2026 quarter despite a TTM revenue of ₹172 cr.

• 3 Additional Directors appointed to the board effective July 25, 2026.
• 0 shares held by all three newly appointed directors as per initial disclosures.
• 2 directors classified as Non-Executive Non-Independent and 1 as Independent.
• Company maintains a high promoter holding of 76.77% as of the latest March 2026 filing.
• Appointments occur against a TTM PAT of ₹19 cr and a market cap of ₹704 cr.

Foseco Crucible (India) Ltd has scheduled a board meeting for August 03, 2026, to consider and approve the un-audited financial results for the quarter ended June 30, 2026. This follows a weak March 2026 quarter where the company reported a net loss of ₹1.4 crore on revenue of ₹37.35 crore. The trading window for insiders remains closed from July 1, 2026, until August 5, 2026. Investors will be monitoring for a recovery in profitability, as the company maintains a healthy TTM operating margin of 26.7% despite the recent quarterly dip.

• Board meeting scheduled for August 03, 2026, to approve Q1 results.
• Trading window closed for 36 days from July 1 to August 5, 2026.
• Company reported a net loss of ₹1.4 crore in the preceding quarter (March 2026).
• TTM revenue stands at ₹172 crore with a market capitalization of ₹704 crore.
• Promoter holding remains high at 76.77% as of March 2026.

Foseco Crucible (India) Ltd has announced a significant board reshuffle effective July 24-25, 2026. Three directors, including two non-independent and one independent director, resigned and were immediately replaced by three new appointees. The new board members include senior professionals from the parent Vesuvius group (Legal and Finance experts) and an ex-IAS officer as an Independent Director. This transition occurs while the company maintains a strong ROCE of 33% and a high promoter holding of 76.8%.

• 3 directors (Henry Knowles, Mark Collis, and Rashmi Joshi) resigned effective July 24, 2026
• 3 new additional directors appointed effective July 25, 2026, to fill the vacancies
• New appointee Juliette Catherine Lowes currently serves as Group Head of Finance at Vesuvius
• Sunil Kumar Chaturvedi, an ex-IAS officer and FCA, joins as an Independent Director
• Promoter holding remains high at 76.8% as of March 2026

Foseco Crucible (India) Ltd has announced a significant board reshuffle effective July 24-25, 2026. Three directors, including Independent Director Rashmi Joshi and Non-Executive Directors Henry Knowles and Mark Collis, have resigned. The board has immediately appointed Christopher Graham Lewis, Juliette Catherine Lowes (Group Head of Finance at Vesuvius), and Sunil Kumar Chaturvedi (former IAS officer) as additional directors. This transition maintains board strength while introducing fresh expertise from the parent group and external leadership.

• 3 directors resigned effective July 24, 2026, including one Independent Director.
• 3 new directors appointed effective July 25, 2026, to fill the vacancies.
• Sunil Kumar Chaturvedi, a former IAS officer and CMD of Gainwell Commosales, joins as an Independent Director.
• Juliette Catherine Lowes, currently Group Head of Finance at Vesuvius, joins as a Non-Executive Director.
• Promoter holding remains high at 76.77% as of March 2026, indicating strong parent control.