FGP Ltd 64th AGM notice for July 30, 2026 via VC with director appointments

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

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AI summary

FGP Ltd filed notice for its 64th AGM on Thursday, July 30, 2026 at 11 a.m. IST, to be held via video conferencing. The Annual Report for FY 2025-26 has also been submitted electronically. The agenda covers adopting the audited FY26 financial statements, re-appointing Mr. Hari Narain Singh Rajpoot who retires by rotation, appointing Mr. Pradeep Shashikant Pathare as Independent Director for five years from May 12, 2026, and re-appointing Ms. Shweta Ratnakar Musale as Independent Director for a second five-year term. Remote e-voting runs from July 27 to July 29, 2026 with a cut-off date of July 23, 2026.

Likely market impact

Routine procedural filing with no material business action. Director changes are independent roles, no governance red flags, neutral for share price.