Please find enclosed herewith a copy of Newspaper clipping regarding completion of dispatch of the Annual Report for the financial year 2024-25 including notice of 63rd AGM of the Company
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Awaiting price reaction for this filing.
FGP Limited has informed the stock exchange that it has published the notice of its 63rd Annual General Meeting (AGM) along with e-voting information in the Free Press Journal (English) and Navshakti (Marathi) newspapers on June 4, 2025, in line with SEBI listing rules. The 63rd AGM will be held on Saturday, July 26, 2025 at 11:00 AM through video conferencing and other audio-visual means. The Annual Report for the financial year 2024-25 has already been dispatched to shareholders and is also available on the company's website and the BSE website. Shareholders can vote electronically through NSDL's e-voting platform from Wednesday, July 23, 2025 (9:00 AM) to Friday, July 25, 2025 (5:00 PM), with a cut-off date of July 19, 2025 for determining voting eligibility. The e-voting event number is 133795.
This is a routine regulatory filing with no direct impact on stock price. Shareholders should take note of the AGM date (July 26, 2025) and the e-voting window (July 23-25, 2025) to participate in voting on resolutions. The cut-off date for e-voting eligibility is July 19, 2025.