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Foce India MD, chairman, board of directors and AGM

NSE: FOCEConsumer Durables

Last traded ₹575.00 on 30 Sep 2026

Foce India board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

    An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

    Statutory auditor

    Named in the results for the quarter to Mar 2026.

    • sdg and coPeer-review certificate valid to Apr 2029
    1 earlier auditor
    • SDG & Co.Named in the filing for the quarter to Mar 2025

    A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

    Foce India AGM and shareholder votes

    Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Foce India share news and announcements

    Annual general meeting, 30 Sep 2026

    514 shareholders on the register on 23 Sep 2026; present: 2 promoters and 12 others; votes counted by Brajesh Gupta / Mr. Brajesh Gupta, Practicing Company Secretary.The company's voting result (opens in a new tab)

    1. Adoption of Audited (Standalone and Consolidated) Financial Statements of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon.
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · other public 0.00%

      Turnout: all 0.13% · promoters 0.00% · other public 0.51%

    2. Re -appointment of Mrs. Anita Manoj Agrawal (DIN- 0035097) (Non-Executive & Non-Independent), Liable to Retire by Rotation.
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · other public 0.00%

      Turnout: all 0.13% · promoters 0.00% · other public 0.51%

    3. Re-appointment of statutory auditors of the company for a second term of five consecutive years from F.Y. 2026-27 to F.Y. 2030-31
      SpecialPromoters have an interest in it
      100.00% for0.00% against

      Against: promoters 0.00% · other public 0.00%

      Turnout: all 0.13% · promoters 0.00% · other public 0.51%

    4. Approval Of Material Related Party Transactions
      Special
      100.00% for0.00% against

      Against: promoters 0.00% · other public 0.00%

      Turnout: all 0.13% · promoters 0.00% · other public 0.51%

    5. Approval For Borrowing Powers of The Board of Directors Under Section 180(1)(C) of The Companies Act, 2013.
      SpecialPromoters have an interest in it
      100.00% for0.00% against

      Against: promoters 0.00% · other public 0.00%

      Turnout: all 0.13% · promoters 0.00% · other public 0.51%

    6. Approval for creation of security on the assets of the company in connection with borrowings under section Section 180(1)(a) of the Companies Act, 20123.
      SpecialPromoters have an interest in it
      100.00% for0.00% against

      Against: promoters 0.00% · other public 0.00%

      Turnout: all 0.13% · promoters 0.00% · other public 0.51%

    7. Approval under section 186(3) for making investments, giving Loans, guarantees and providing securities.
      SpecialPromoters have an interest in it
      100.00% for0.00% against

      Against: promoters 0.00% · other public 0.00%

      Turnout: all 0.13% · promoters 0.00% · other public 0.51%

    For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

    Postal ballot, 18 Aug 2026, 7 resolutions

    514 shareholders on the register on 10 Jul 2026; votes counted by Brajesh Gupta, Practicing Company Secretaries / BRAJESH GUPTA & Co..The company's voting result (opens in a new tab)

    1. Migration of Listing / Trading of Equity Shares of the Company from SME Platform (Emerge) of National Stock Exchange of India Limited (NSE) to Main Board of NSE
      Special
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 0.22% · promoters 0.00% · institutions 0.00% · other public 0.85%

    2. Direct Listing on Main Board Platform of BSE Limited (BSE).
      Special
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 0.22% · promoters 0.00% · institutions 0.00% · other public 0.85%

    3. Re-appointment of Mr. Manoj Sitaram Agarwal (DIN: 00159601) as the Managing Director of the Company for a further term of 5 (Five) consecutive years
      SpecialPromoters have an interest in it
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 0.22% · promoters 0.00% · institutions 0.00% · other public 0.85%

    4. Regularization of Appointment of Mrs. Anita Manoj Agarwal (DIN: 00357097) as a Director (Non-Executive & Non-Independent) of the Company with effect from 27th May, 2026
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 0.22% · promoters 0.00% · institutions 0.00% · other public 0.85%

    5. Re-appointment of Mrs. Abhilasha Chaudhary (DIN: 07898481) as an Independent Director of the Company for second term of 5 year
      Special
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 0.22% · promoters 0.00% · institutions 0.00% · other public 0.85%

    6. Re-appointment of Mrs. Rekha Agarwal (DIN: 09178194) as an Independent Director of the Company for second term of 5 years
      Special
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 0.22% · promoters 0.00% · institutions 0.00% · other public 0.85%

    7. Re-appointment of Mr. Lalit Kumar Tapadia (DIN: 08117881) as an Independent Director of the Company for second term of 5 years
      Special
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 0.22% · promoters 0.00% · institutions 0.00% · other public 0.85%

    For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

    Postal ballot, 16 Jul 2026, 7 resolutions

    516 shareholders on the register on 12 Jun 2026; votes counted by Brajesh Gupta, Practicing Company Secretaries / BRAJESH GUPTA & Co..The company's voting result (opens in a new tab)

    1. Migration of Listing / Trading of Equity Shares of the Company from SME Platform (Emerge) of National Stock Exchange of India Limited (NSE) to Main Board of NSE
      SpecialNot passed
      0.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 0.00% · promoters 0.00% · institutions 0.00% · other public 0.00%

    2. Direct Listing on Main Board Platform of BSE Limited (BSE).
      SpecialNot passed
      0.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 0.00% · promoters 0.00% · institutions 0.00% · other public 0.00%

    3. Re-appointment of Mr. Manoj Sitaram Agarwal (DIN: 00159601) as the Managing Director of the Company for a further term of 5 (Five) consecutive years
      SpecialNot passedPromoters have an interest in it
      0.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 0.00% · promoters 0.00% · institutions 0.00% · other public 0.00%

    4. Regularization of Appointment of Mrs. Anita Manoj Agarwal (DIN: 00357097) as a Director (Non-Executive & Non-Independent) of the Company with effect from 27th May, 2026
      OrdinaryNot passedPromoters have an interest in it
      0.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 0.00% · promoters 0.00% · institutions 0.00% · other public 0.00%

    5. Re-appointment of Mrs. Abhilasha Chaudhary (DIN: 07898481) as an Independent Director of the Company for second term of 5 year
      SpecialNot passed
      0.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 0.00% · promoters 0.00% · institutions 0.00% · other public 0.00%

    6. Re-appointment of Mrs. Rekha Agarwal (DIN: 09178194) as an Independent Director of the Company for second term of 5 years
      SpecialNot passed
      0.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 0.00% · promoters 0.00% · institutions 0.00% · other public 0.00%

    7. Re-appointment of Mr. Lalit Kumar Tapadia (DIN: 08117881) as an Independent Director of the Company for second term of 5 years
      SpecialNot passed
      0.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 0.00% · promoters 0.00% · institutions 0.00% · other public 0.00%

    For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

    Postal ballot, 15 Apr 2026, 2 resolutions

    479 shareholders on the register on 13 Mar 2026; votes counted by Brajesh Gupta / Brajesh Gupta & Co..The company's voting result (opens in a new tab)

    1. Approval/ Ratification for material related party transaction(s) with Mr. Manoj Kumar Agarwal
      SpecialPromoters have an interest in it
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 0.16% · promoters 0.00% · institutions 0.00% · other public 0.61%

    2. Approval/ Ratification For Material Related Party Transaction(S) With Tremont Luggage Manufacturing Private Limited
      SpecialPromoters have an interest in it
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 0.16% · promoters 0.00% · institutions 0.00% · other public 0.61%

    For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

    Tax disputes

    Reported in the filing for the quarter to Sep 2026.

    • Tax disputeEnforcement DirectorateSince 16 Jan 2023
      No further action into the matter
      At the filing before: Matter is pending before the authority and no action has been taken yet. The above disclosure is related to Foce India Limited and its subsidiaries FO Industries Private Limited and Foce Realty Private Limited and director of the company Mr. Manoj Agarwal. The Bank account in case of all entities has been unfrezzed by the department and no further action has been takenMoreLess
    • Tax disputeDirectorate General of GST Intelligence PuneSince 31 Oct 2025
      No further action into the matter
      At the filing before: Office of the Commissioner (Appeals)-II, CGST & CX, Mumbai, has passed the appeal order and confirm the demand of Rs. 1,41,23,715/- along with applicable interest and penalty. There is no material impact on financial, no impact on operation or other activities of the Company. The company has filed an appeal before the Goods and service Tax Appellate Tribunal and matter is pending before the GSTAT. The matter is related to company subsidiary M/s FO Industries Private LimitedMoreLess
    • Tax disputeDirectorate General of GST Intelligence, PuneSince 31 Oct 2025
      No further action into the matter
      At the filing before: Office of the Commissioner (Appeals)-II, CGST & CX, Mumbai, has passed the appeal order and in case of Manoj Agarwal, director Foce India Ltd confirm the demand of Rs. 1,00,000/- penalty. The Company had file an appeal before the Goods and service Tax Appellate TribunalMoreLess
    • Tax disputeDy Commissioner of State Tax , GST , Maharashtra StateSince 8 Jun 2023
      No further action into the matter
      At the filing before: Show Cause notice and Adjudication order has been passed and matter is pending before the Appellate authority Total Demand including interest & Penalty of Rs 21,81,351/- The matter is related to Foce India Limited. The company has file Application for appeal withdrawal and the same has been withdrawn. The company has filed an application for amnesty applicable and the final order for waiver of interest and penalty has been passedMoreLess
    • Tax disputeDy Commissioner of State Tax , GST , Maharashtra StateSince 12 Jul 2023
      No further action into the matter
      At the filing before: Only intimation in Form DRC-01A for the FY 2019-20 has been issued and matter is pending before the State Tax Authorities Total Demand including interest & penalty of Rs 61,04,295/- The matter is related to excess ITC claimed in GSTR-3B as compared to GSTR-2A and excess outward tax in GSTR-1 compared to GSTR-3B The matter is related to Foce India LimitedMoreLess
    • Tax disputeDy Commissioner of State Tax, GST, Maharashtra StatSince 3 May 2024
      No further action into the matter
      At the filing before: only intimation in Form DRC-01A for the FY 2019-20 has been issued and matter is pending before the State Tax Authorities Total Demand including interest & penalty of Rs 1,32,568/- The matter is related to Foce India LimitedMoreLess
    • Tax disputeIncome Tax Appellate AuthoritySince 19 Mar 2024
      No further action into the matter
      At the filing before: Assessment order passed for AY 2019-20 against which appeal has been filed & the matter is pending before the Appellate authority The matter is related to Foce India Limited
    • Tax disputeDy Commissioner of State Tax , GST , Maharashtra StateSince 30 Sep 2025
      No further action into the matter
      At the filing before: Show cause notice in Form DRC-01 for the FY 2021-22 has been issued and matter is pending before the State Tax Authorities Total Demand including interest & penalty of Rs 7,74,332/- The matter is related to Foce India LimitedMoreLess
    1 more
    • Tax disputeNational Faceless Assessment Centre, Income Tax DepartmentSince 20 Jun 2026
      No further action into the matter
      At the filing before: Income Tax scrutiny initiated for AY 2025–26, reply also submitted, and no demand has been determined. The matter is related to the scrutiny proceedings under the Income-tax Act, and the case is related to FO Industries Private LimitedMoreLess

    In the company's own words, from its latest governance filing.

    Investor complaints and compliance

    Quarter by quarter.

    Investor complaints received and resolved, the company's own count

    • Received
    • Resolved

    Open at the quarter's end

    None open at any quarter's end.
    The filing has a part on fines and penalties
    No
    The filing has a part on tax disputes
    Yes

    The company's own answers in its filing.