AGM/EGM1 Sept 2026, 04:50 pm

FDC Ltd Announces 86th AGM Details for FY 2025-26

AI Summary

FDC Ltd has announced the details for its 86th Annual General Meeting (AGM) for the financial year 2025-26. The AGM will be held on Thursday, September 24, 2026, at 10:00 a.m. IST via Video Conferencing/Other Audio-Visual Means. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-26, the re-appointment of Executive Director Mr. Ashok Anand Chandavarkar, and the ratification of remuneration for the Cost Auditor, M/s. GMVP & Associates LLP, for FY 2026-27. The cut-off date for determining voting eligibility is September 16, 2026, with remote e-voting available from September 21 to September 23, 2026. The Annual Report for FY 2025-26 is also available on the company's website.

Key Highlights

86th AGM scheduled for September 24, 2026, via VC/OAVM.
Agenda includes adoption of FY26 financial statements.
Re-appointment of Executive Director Ashok Anand Chandavarkar.
Ratification of Cost Auditor remuneration for FY27.
Remote e-voting period from September 21-23, 2026.

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FDC

Pharmaceuticals

FDC LTD.

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