StockWatch
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Non Banking Financial Company (NBFC)
AGM/EGM2 Jul 2026, 05:40 pm

FGP Ltd Announces 64th AGM on July 30, 2026

AI Summary

FGP Limited has announced its 64th Annual General Meeting (AGM) will be held on Thursday, July 30, 2026, at 11:00 a.m. IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in compliance with Ministry of Corporate Affairs and SEBI guidelines. The Annual Report for FY 2025-26, along with the Notice of AGM, has been dispatched electronically to members with registered email IDs and is also available on the company's website and NSDL's e-voting portal. The agenda includes adopting the audited financial statements for FY 2025-26, re-appointment of a director retiring by rotation, and appointment of an additional independent director.

Key Highlights

  • 64th AGM scheduled for July 30, 2026, at 11:00 a.m. IST.
  • Meeting to be held via Video Conferencing (VC)/OAVM.
  • Annual Report FY 2025-26 and AGM Notice are available online.
  • Agenda includes financial statement adoption and director appointments.