5057442026-05-152026-05-155057442026-05-15xbrli:pure

Prior Intimation of Board Meeting


FEDERAL-MOGUL GOETZE (INDIA) LIMITED.

General Information

NSE Symbol*FMGOETZE
Whether Company is SME*No
ISIN*INE529A01010
Type of MeetingBoard Meeting,Committee Meeting
Details of Committee Meeting or Other Type of MeetingAudit Committee, Corporate Social responsibility Committee, Stakeholder Relationship Committee
Type of Intimation*New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date25-05-2026
Original Meeting Date
Whether trading window is closed*Yes
Trading Window Closure- Start date01-04-2026
Details of Trading Window Closure End date29-05-2026
Date of Report15-05-2026

Agenda Details

Agenda* Financial results
Whether results are audited or unauditedAudited
Nature of report standalone or consolidatedStandalone And Consolidated
Period end TypeYearly
Period up to (Month)March
Period up to (Year)2026
Mode of raising Funds
Type of Dividend
Remarks (website dissemination)Pursuant to Regulation 29(1) (a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, please be informed that the Board Meeting of the Company will be held on Monday, 25th May, 2026 to inter alia, approve the Audited Financial Statement of the Company for the year ended on 31st March, 2026.