Federal-Mogul Goetze (India) Ltd

Certificate filing

• Certificate under Regulation 74(5) attached, received from RTA.

Federal-Mogul Goetze (India) Limited trading window closed for designated persons from 1 October 2026 until 2 days after the Board Meeting to consider unaudited results for the quarter/half-year ending 30 September 2026

AGM Details

• 71st AGM held on 24 September 2026.
• Remote e-voting and AGM voting conducted.
• Voting results and Scrutinizer report published on company website.

Voting Results and Scrutinizer

• Voting results enclosed with Scrutinizer's report.
• Results also available on the company's website.

Purpose and scope

• BRSR for FY2025-26 submitted on standalone basis and forms part of the Annual Report.

Business profile

• Core business: automotive components manufacturing; Pistons and related parts accounted for 96.56% of turnover.

Ownership and group structure

• Group structure: Federal Mogul Holding Limited Mauritius holds 60.05%; FMG-TPR (India) Limited 51%.

Environmental performance

• Total Scope 1+2 emissions 66,327.99 tCO2e; intensity 3.12 tCO2e per ₹m turnover.

Renewable energy initiatives

• Renewable electricity share 35.21%; Bangalore ~95% from renewables; 270 kW rooftop solar; 5 MW OA solar at Patiala.

Water resources and discharge

• Total water withdrawal 4,68,673 kl; consumption 1,67,262; water intensity 8.69 kl/₹m turnover; PPP 174.46.

Waste management

• Total waste 6,801.24 tonnes; recycled 5,390.81; reused 677.62; waste intensity 0.35.

Safety and human capital

• LTIFR: Employees 1.01; Workers 0.89; total injuries 11; fatalities 0; ISO 45001 implemented.

Governance and human rights

• Board size eight; 12.5% women on Board; MD and CFO oversee ESG; 100% plants ISO 45001; 100% training on human rights.

AGM details

• Date/time/mode: 24 September 2026, 11:00 AM, via VC/OAVM.
• Registered Office deemed venue; meeting conducted via VC/OAVM.
• Register of Members and Share Transfer closed 17–24 Sep 2026 (inclusive).

Key resolutions

• Adoption of Audited Financial Statements and Consolidated Financial Statements for FY 2025-26.
• Re-appointment of Mr. Rishi Verma, retiring by rotation.
• Re-appointment of Mr. Jason Wesley Johnson, retiring by rotation.
• Ratification of cost auditor remuneration for FY 2026-27.
• Approval of commission to Non-Executive Directors up to 1% of net profits.

Director changes

• Re-appointment of Rishi Verma as Non-Executive Director.
• Re-appointment of Jason Wesley Johnson as Non-Executive Director.

Auditor remuneration

• Remuneration for Sanjay Gupta & Associates cost auditor for 2026-27 to be ratified.

E-voting & participation

• Remote e-voting window: 21–23 Sep 2026.
• Record date for voting: 17 Sep 2026.
• AGM attendance via VC/OAVM; 1000 member limit for attendance.

Financial performance

• Standalone total income ₹198,994.27 Lakhs.
• Consolidated total income ₹200,877.32 Lakhs.
• Standalone PAT ₹16,890.60 Lakhs.
• Consolidated PAT ₹16,880.14 Lakhs.

Returns, dividends & geography

• Standalone ROE 13.2%.
• Consolidated ROE approx. 12.4%.
• Dividend per equity share ₹10.50.
• Standalone India revenue ₹171,548.41 Lakhs.

Capital structure

• Authorised share capital ₹80 crore; issued & paid-up ₹55.63 crore.

Governance

• MD & CFO Amit Mittal appointed Aug 2025.