FGP Ltd Announces Sixty-Fourth Annual General Meeting and Makes Annual Report Available Online

FGP Ltd Announces Sixty-Fourth Annual General Meeting and Makes Annual Report Available Online

FGP Ltd Announces Sixty-Fourth Annual General Meeting and Makes Annual Report Available Online​

FGP Limited has announced details regarding its Sixty-Fourth Annual General Meeting (AGM) and provided access to the Annual Report for the financial year 2025-26, including the Notice of the AGM.

The AGM is scheduled to be held on Thursday, July 30, 2026, at 11:00 a.m. (IST). The meeting will be conducted through Video Conferencing (VC) or other Audio-Visual Means (OAVM).

Accessing AGM Documents and Annual Report​

The Notice convening the Sixty-Fourth AGM along with the Annual Report for the financial year 2025-26 is available online. Shareholders can access the complete details of the documents on the Company's website at the specified web link: https://www.fgpltd.in/Annual_Report_2025-26.pdf

The exact path to access the Annual Report for the financial year 2025-26 on the company website is: https://www.fgpltd.in/ -> FINANCIALS -> Annual Reports -> Financial Year -> FY 2025-26.

The Annual Report and Notice of AGM are also available on the websites of both BSE Limited and NSDL. Shareholders who require a physical copy of the Notice and the Annual Report can make a request through the Registrar & Transfer Agent (RTA).

E-Voting Timeline for the AGM​

Key dates related to remote e-voting for the AGM have been provided, as detailed below:

ParticularsDate and Time
Cut-off date for Remote e-VotingThursday, July 23, 2026
Remote e-Voting start date and timeMonday, July 27, 2026 at 09:00 a.m. (IST)
Remote e-Voting end date and timeWednesday, July 29, 2026 at 05:00 p.m. (IST)

Shareholder Reminder on KYC Updates​

The company has also issued a reminder to all shareholders regarding the updation of Know Your Customer (KYC) details and the dematerialization of physical securities.

Shareholders are requested to update their Email ID at the earliest through their depository participants for electronic holding or by sending communication to Bigshare Services Private Limited (RTA).

The RTA, Bigshare Services Private Limited, is located in Andheri (East), Mumbai. Shareholders seeking further assistance can contact the RTA directly using the provided details.

Stock Price Movement​

FGP Ltd settled at ₹12.09 on Friday, ticking up 4.04% in post-market trading. The shares moved through an intraday range established between a low of ₹11.36 and a high of ₹12.20.
 

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