
Board Meeting29 Apr 2026, 06:43 pm
FGP Board approves FY26 results, reappoints/appoints directors
AI Summary
FGP Ltd's Board of Directors met on April 29, 2026, to approve the Audited Financial Results for the quarter and financial year ended March 31, 2026, which received an unmodified auditor's opinion. The Board also approved revisions to the Code of Fair Disclosure and Insider Trading Regulations. Furthermore, Ms. Shweta Ratnakar Musale was re-appointed as an Independent Director for a second five-year term, and Mr. Pradeep Shashikant Pathare was appointed as an Additional Independent Director for a five-year term. Both director appointments are subject to shareholder approval at the upcoming 64th Annual General Meeting, details of which will be announced separately.
Key Highlights
- Board approved Audited Financial Results for FY2026 with unmodified opinion.
- Revised Code of Fair Disclosure and Insider Trading Regulations approved.
- Ms. Shweta Ratnakar Musale re-appointed as Independent Director for 5 years.
- Mr. Pradeep Shashikant Pathare appointed as Independent Director for 5 years.
- All director appointments are subject to shareholder approval at the AGM.
Price Impact
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