FOUNDRY FUEL PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve 1. To approve the Un-audited Financial Results for the quarter ended 30.06.2024. 2. To fix the date time and venue of Annual General Meeting (AGM) and to approve Notice Directors Report etc. 3. To fix the date for closure of Register of Members and Share Transfer Books for the purpose of AGM. 4. Any other business with kind permission of the Chair.