Federal-Mogul Goetze (India) Ltd (FMGOETZE) — Board Meeting | 2 September 2026

2 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

AGM scheduled for September 24, 2026, with resolutions on auditor pay and director appointments.

🔄 What Changed

Ratification of cost auditor remuneration at INR 495,000 and approval of non-executive director commissions up to 1% of net profits.

🔮 What's Next

None

💡 Investor Takeaway

Shareholders will vote remotely on key governance matters, with no immediate financial impact but potential dilution if new capital is raised later.

Federal-Mogul Goetze (India) Ltd announced its 71st AGM on September 24, 2026, via video conferencing, with shareholders voting remotely through NSDL and CDSL platforms. The meeting will ratify auditor remuneration, approve non-executive director commissions up to 1% of net profits, and appoint directors including Rishi Verma and Jason Wesley Johnson. Financials show standalone net profit of INR 16,890.60 lakhs for FY 2025-26. Shareholders must vote by September 23, 2026, using e-voting portals with OTP authentication.

📄 View Original Announcement (PDF)

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About Federal-Mogul Goetze (India) Ltd (FMGOETZE)

Automobile and Auto Components · Auto Ancillaries · Listed on BSE

Market Cap: ₹2,558.8 CrP/E: 15.0ROE: 11.9%ROCE: 17.4%

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📊 More FMGOETZE filings

Announcement — 28 September 2026Federal-Mogul Goetze (India) Limited announces that its designated persons must remain in a closed t...
🟡 Voting Results — 28 September 2026At the 71st Annual General Meeting on 24 September 2026, shareholders approved all resolutions inclu...
🟡 Board Meeting — 24 September 2026Federal-Mogul Goetze (India) Limited held its 71st Annual General Meeting on 24 September 2026 via v...
🟡 Sustainability Report — 3 September 2026Federal-Mogul Goetze (India) Limited submitted its Business Responsibility and Sustainability Report...
🟡 Board Meeting — 27 August 2026Federal-Mogul Goetze (India) announced an interim dividend of INR 7.50 per share and a special divid...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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