Foce India Ltd (FOCE) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Foce India Ltd on NSE and BSE, with an AI summary of each filing.
Foce India Limited has informed regarding Submission of the Compliance Report on Corporate Governance for the Q_ FY 20__-__
Others (Uncategorized) · 14 Oct 2026, 8:52 pm
Foce India Confirms Corporate Governance Report Exemption for Sep'26 Quarter Foce India Limited informed the National Stock Exchange that corporate governance reporting under Regulation 27(2) of SEBI LODR Regulations, 2015, is not applicable to the company for the quarter ended 30th Sep'26. Under Regulation 15(2), entities with securities listed on the SME Exchange are exempt from compliance specified in Regulations 17 to 27. As its shares are listed on the NSE SME Platform, the company is not required to submit a Corporate Governance Report, but committed to compliance if applicable later.
Foce India Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 02 Oct 2026, 2:32 am
Revised Outcome of AGM
Annual General Meeting · 02 Oct 2026, 12:40 am
Foce India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2026
Annual General Meeting · 01 Oct 2026, 3:37 am
Foce India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026
Annual General Meeting · 09 Sept 2026, 3:19 am
Foce India Limited has informed the Exchange regarding Outcome of Board Meeting held on September 07, 2026.
Outcome · 08 Sept 2026, 1:09 am
Foce India Board Approves ₹100 Cr Borrowing Limit and AGM Schedule Foce India's board approved key proposals for shareholder approval at its 25th AGM scheduled for 30th Sep'26, including raising borrowing powers to ₹100 Crore under Section 180(1)(c), creating asset security up to ₹100 Crore, and setting Related Party Transaction limits up to ₹100 Crore. The board recommended the re-appointment of Director Utkarsh Agarwal and statutory auditors M/s. S.D.G. & Co. for a second five-year term. The register of members and transfer books will remain closed from 24th Sep'26 to 30th Sep'26.
Foce India Limited has informed the Exchange about Board Meeting to be held on 07-Sep-2026 to consider Other business.
Intimation · 03 Sept 2026, 12:57 am
Foce India Schedules Board Meeting on 7th Sep'26 for Other Business Foce India Limited announced a Board of Directors meeting scheduled for 7th Sep'26. The stated agenda is to consider and deliberate on other business matters. Given the broad and unspecified nature of this agenda, market participants and analysts should monitor the post-meeting regulatory filings for any unannounced material corporate developments, strategic initiatives, or operational updates that could potentially impact the company's fundamental trajectory or stock performance.
To consider other business matters
Others (Uncategorized) · 03 Sept 2026, 12:28 am
Foce India Board to Meet for AGM Notice, Borrowing Limits, and Related Party Transactions Foce India Limited's Board will meet on 7th Sep'26 to approve the FY26 Board's Report and convene its 25th AGM. Key agenda items include seeking shareholder approval for material related party transactions and increasing corporate borrowing limits beyond standard prescribed thresholds. To support this expanded debt capacity, the board will consider creating mortgages or charges on company assets. Additionally, members will finalize book closure dates and review the re-appointment of Non-Executive Director Anita Manoj Agrawal.
Foce India Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 21 Aug 2026, 10:54 pm
Foce India Shareholders Approve All Resolutions Including NSE Main Board Migration Foce India announced that all resolutions proposed via postal ballot were passed with the requisite majority on 19-Aug-26. Shareholders approved key proposals including the migration of equity shares from the NSE SME (Emerge) platform to the NSE Main Board and a direct listing on the BSE Main Board. Additionally, the re-appointment of Managing Director Mr. Manoj Sitaram Agarwal for a five-year term was approved. All seven resolutions, voted on between 20-Jul-26 and 18-Aug-26, received 100% approval from the votes cast.
Foce India Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 20 Aug 2026, 12:25 am
Foce India Shareholders Approve All Resolutions in Postal Ballot Foce India announced that all seven resolutions proposed via a postal ballot notice on 18th Jul'26 have been passed with 100% approval from votes cast. Key resolutions include migrating from the NSE SME platform to the Main Board and a direct listing on the BSE Main Board. Additionally, shareholders approved the re-appointment of MD Manoj Sitaram Agarwal for five years and the regularization/re-appointment of four other directors. The e-voting took place from 20th Jul'26 to 18th Aug'26, with all 26,400 votes cast in favour.
The Exchange had sought clarification from Foce India Limited for the quarter ended 31-Mar-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: The response of the Company is enclosed.
Others (Uncategorized) · 10 Aug 2026, 4:28 pm
Foce India Corrects Clerical Errors in FY26 Financial Filings Foce India has filed a revised XBRL for the period ended 31 Mar '26, correcting multiple clerical errors. The company clarified omissions included the Balancing Figures Note, reserves excluding revaluation reserve, and mismatches in cash flow figures, stating these had no financial impact. It also confirmed that the change in paid-up capital to ₹1,174.30 lakhs from ₹489.29 lakhs YoY was due to corporate actions and not an error. The Board also approved proposals to migrate from the NSE SME platform to the Main Board.
Foce India Limited has informed regarding Submission of the Compliance Report on Corporate Governance for the Q_ FY 20__-__
Others (Uncategorized) · 28 Jul 2026, 9:29 pm
Foce India Limited has informed the Exchange regarding Notice of Postal Ballot
Annual General Meeting · 18 Jul 2026, 10:18 pm
Foce India Seeks Shareholder Approval for Key Corporate Actions Foce India seeks shareholder approval via postal ballot for several key resolutions. Proposals include migrating its equity shares from the NSE SME Emerge platform to the NSE Main Board and a direct listing on the BSE Main Board. The company is also seeking approval for the re-appointment of Mr. Manoj Sitaram Agarwal as Managing Director for five years, effective 05 Jul'26. Other resolutions cover the appointment and re-appointment of several non-executive and independent directors. The e-voting period runs from 20 Jul'26 to 18 Aug'26.
Foce India Limited has informed the Exchange regarding Outcome of Board Meeting held on July 18, 2026.
Outcome · 18 Jul 2026, 8:35 pm
FOCE India to Conduct Fresh Postal Ballot Due to E-Voting Technical Issues FOCE India’s Board, in its meeting on 18th Jul'26, approved conducting a fresh postal ballot process after the previous one failed due to shareholder-reported technical difficulties, resulting in no votes being cast. The new ballot will re-seek approval for seven key resolutions. These include migrating from the NSE Emerge platform to the NSE Main Board, a direct listing on the BSE Main Board, and the re-appointment of the Managing Director along with the re-appointment and regularization of five other directors for five-year terms.
Foce India Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 18 Jul 2026, 7:20 pm
Foce India Postal Ballot Fails as All Resolutions Rejected Due to Zero Votes Foce India Limited announced that all resolutions proposed via its postal ballot, which concluded on 16th Jul'26, were "Not Passed". The Scrutinizer's report, dated 18th Jul'26, confirmed that zero valid votes were cast by any of the 516 eligible shareholders. Consequently, key resolutions, including migration from the NSE SME platform to the Main Board, a direct listing on the BSE, and several director appointments, failed to achieve the requisite majority and were rejected. The complete absence of shareholder participation was the sole reason for the failure.
Foce India Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 17 Jul 2026, 10:26 pm
Foce India Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 17 Jul 2026, 10:25 pm
Foce India Limited has informed the Exchange regarding Cessation of Mr Ankit Pandit as Company Secretary & Compliance Officer of the company w.e.f. July 17, 2026.
Change in Management · 17 Jul 2026, 9:57 pm
Foce India: Company Secretary & Compliance Officer Resigns Foce India Limited announced the resignation of its Company Secretary and Compliance Officer, Mr. Ankit Pandit, with immediate effect from the close of business hours on 17 Jul'26. The reason cited for the departure is to pursue an alternate career opportunity outside the organization. The company has formally notified the stock exchange in compliance with SEBI regulations. This change in key managerial personnel is a notable governance event for the company.
The Exchange has sought clarification from Foce India Limited for the quarter ended 31-Mar-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: The response of the Company is awaited.
Others (Uncategorized) · 27 Jun 2026, 4:14 pm