The notice of Sixty-Third Annual General Meeting of FGP Limited to be held on Thursday, June 26, 2025, through VC/OAVM is enclosed
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FGP Limited has issued the notice for its 63rd Annual General Meeting scheduled for Thursday, June 26, 2025 at 11:00 a.m. IST, to be held entirely through video conferencing (VC/OAVM) with no physical venue. The notice was filed with BSE on June 3, 2025 and sent electronically to members. Six items of business are on the agenda: adoption of audited financial statements for FY25, reappointment of Mr. Paras Mal Rakhecha as a director (retiring by rotation), appointment of M/s. Parikh Parekh & Associates as Secretarial Auditors for five years (FY26 to FY30) at Rs. 1 lakh per annum, and three resolutions for approval/ratification of remuneration paid to the Manager (Mr. Dilip Mahadik), CFO (Ms. Sapana Dubey), and Company Secretary (Mr. Avi Mundecha) as material related party transactions. Remote e-voting opens on June 23 and closes on June 25, 2025, with the cut-off date for voting eligibility set as June 19, 2025.
This is a routine AGM notice with standard governance items and no major corporate action or capital change. The resolutions on related party transactions for key managerial personnel remuneration are procedural compliance matters required under SEBI Listing Regulations and are unlikely to materially affect the stock price.