FDC Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2025
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FDC Limited has sent out the notice for its 85th Annual General Meeting, to be held on Thursday, September 25, 2025 at 10:00 a.m. via video conferencing. The cut-off date for e-voting eligibility is September 18, 2025, and the remote e-voting window runs from September 22 to September 24, 2025. Key business to be transacted includes adoption of audited standalone and consolidated financial statements for FY 2024-25, re-appointment of Mr. Ameya A. Chandavarkar (CEO-International Business) by rotation, ratification of Cost Auditor M/s. GMVP & Associates LLP's fee of Rs. 4,25,000 for FY 2025-26, and appointment of M/s. Sanjay Dholakia & Associates as Secretarial Auditors for a five-year term (FY 2025-26 to FY 2029-30). A Special Resolution seeks shareholder approval to re-appoint Mr. Ashok A. Chandavarkar as Executive Director for five years from March 1, 2026 to February 28, 2031, with a basic salary of Rs. 4,75,000 per month (plus annual increment of Rs. 1,20,000) and commission capped at 0.45% of net profits. The annual report is available on the company's website at www.fdcindia.com.
This is a routine AGM notice with no negative surprises. The re-appointment of senior executive directors and standard auditor appointments signal business-as-usual continuity in management. The disclosed executive remuneration package (especially the 0.45% net profit commission) is worth noting for governance-focused investors, but no immediate stock price catalyst is expected from the resolutions listed.