StockWatch
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Non Banking Financial Company (NBFC)
Quarterly Result29 Apr 2026, 07:12 pm

FGP Q4/FY26 Results Approved; Directors Re/Appointed

AI Summary

FGP Ltd's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026, with an unmodified opinion. The Board also approved the re-appointment of Ms. Shweta Ratnakar Musale as an Independent Director for a second five-year term and the appointment of Mr. Pradeep Shashikant Pathare as an Additional Independent Director for a five-year term, both subject to shareholder approval. Additionally, the company revised its Code of Fair Disclosure and announced that the 64th AGM details would be intimated separately.

Key Highlights

  • Board approved audited financial results for Q4 and FY26 with unmodified opinion.
  • Ms. Shweta Musale re-appointed as Independent Director for a second 5-year term.
  • Mr. Pradeep Pathare appointed as Additional Independent Director for 5 years.
  • Both director appointments are subject to shareholder approval at the AGM.
  • Company revised its Code of Fair Disclosure and Insider Trading Policy.