Disclosure under Regulation 30(5) of the SEBI (LODR) Regulation, 2015
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FGP Ltd has informed the stock exchange that its Board of Directors, at a meeting held on May 9, 2025, authorized three Key Managerial Personnel to handle compliance duties under SEBI's Listing Regulations. Ms. Sapana Dubey (Chief Financial Officer), Mr. Dilip Mahadik (Manager), and Mr. Avi Mundecha (newly appointed Company Secretary and Compliance Officer, effective May 9, 2025) have been authorized severally to (a) determine the materiality of any event or information and (b) make disclosures to the stock exchange. The filing also provides their single point of contact details (Mumbai office, phone numbers, and investors@fgpltd.in email) and notes that the same information has been uploaded on the company's website. This is a routine regulatory disclosure required under Regulation 30(5) and does not relate to any business event or financial result.
This is a procedural compliance update with no direct impact on the company's financials, operations, or share price. It does confirm the appointment of a new Company Secretary and Compliance Officer, which strengthens the company's governance and disclosure framework.