FGP Ltd 64th AGM notice and FY26 Annual Report submitted to BSE
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FGP Ltd filed the 64th AGM notice and FY 2025-26 Annual Report with BSE. AGM is on July 30, 2026 at 11:00 AM via video conferencing. Key items: adopt FY26 audited financials, re-appoint Mr. Hari Narain Singh Rajpoot (retiring by rotation), appoint Mr. Pradeep Shashikant Pathare as Independent Director for 5 years, and re-appoint Ms. Shweta Ratnakar Musale as Independent Director for another 5-year term. Remote e-voting runs July 27 to 29, 2026, with cut-off date July 23.
Routine AGM notice and annual report filing. Shareholders can vote remotely on director appointments between July 27-29, 2026. No major corporate action.