FOCE2026-09-02FOCE2026-09-022026-09-02FOCEFoce India LimitedtrueINE0I7D01019Board MeetingNew2026-09-07false2026-09-02Other businessTo consider and approve the Board’s Report along with all the annexures thereto for the financial year ended 31st March, 2026. 2.To consider and approve the Notice convening the 25th Annual General Meeting of the Company. 3.To consider and approve the dates for closure of the Register of Members and Share Transfer Books of the Company for the purpose of the Annual General Meeting. 4.To consider and approve the re-appointment of Mrs. Anita Manoj Agrawal (DIN: 0035097), Non-Executive and Non-Independent Director of the Company, who is liable to retire by rotation, subject to the approval of the Members of the Company. 5.To consider and approve the proposal for material related party transaction(s), subject to the approval of the Members of the Company, wherever required. 6.To consider and approve the proposal for seeking approval of the Members under Section 180(1)(c) of the Companies Act, 2013 for borrowing monies in excess of the limits prescribed under the said Section.7.To consider and approve the proposal for creation of mortgage, charge and/or other security on the assets of the Company in connection with the borrowings of the Company, subject to the approval of the Members of the Company, wherever required. 8.To consider and approve other matters in connection with the convening of the Annual General Meeting of the Company. 9. Any other business with permission of the Chairperson