FGP LTD.

FGP Ltd has announced that its Board of Directors will convene on November 3, 2026, to consider and approve the Unaudited Financial Results for the quarter and half-year ended September 30, 2026. The meeting will also take on record the Limited Review Report. The trading window for designated persons and their immediate relatives will remain closed from October 1, 2026, until 48 hours after the declaration of the results, extending to November 5, 2026. It will reopen on November 6, 2026.

FGP Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from October 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter and half-year ending September 30, 2026. The specific date for the board meeting to approve these results will be communicated later.

FGP Ltd has received a Demand Notice from the Maharashtra Labour Welfare Board for alleged non-payment of statutory contributions under the Maharashtra Labour Welfare Fund Act, 1953. The demand aggregates to ₹39,13,712, including penal interest of ₹29,43,176, for alleged default in remittance of employee and employer contributions from June 1998 to June 2025. The company is evaluating the notice and plans to seek appropriate legal remedies to contest the demand.

Instant Holdings Limited, along with several persons acting in concert, has filed a disclosure under SEBI's substantial acquisition regulations regarding shares of FGP Limited. The filing details the acquisition of 11,895,051 equity shares, amounting to ₹11,89,50,510/-, through open market purchases. This transaction does not result in any dilution of FGP Limited's share capital. The disclosure covers acquisitions made between March 23, 2026, and August 26, 2026, as detailed in Annexure A.

FGP Ltd announced the outcome of its Board Meeting held on August 04, 2026. The Board of Directors approved the Unaudited Financial Results for the quarter ended June 30, 2026. The results were accompanied by a Limited Review Report from the statutory auditors, MVK Associates. The meeting commenced at 04:26 p.m. IST and concluded at 05:38 p.m. IST. The company has submitted the results and the review report as per SEBI regulations.

FGP Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the Limited Review Report from statutory auditors MVK Associates. The meeting commenced at 04:26 p.m. IST and concluded at 05:38 p.m. IST. The company is requesting that these results be taken on record.

FGP Ltd has announced that its Board of Directors will convene on August 4, 2026, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026. A Limited Review Report will also be taken on record. Concurrently, the company has confirmed that the trading window for designated persons and their immediate relatives will remain closed from July 1, 2026, until 48 hours after the declaration of these financial results, reopening on August 7, 2026. This closure period extends to August 6, 2026.

FGP Ltd has issued a corrigendum to its Annual Report for the Financial Year 2025-26. The correction addresses a printing error on page 45 concerning the Certificate of Non-Debarment. The name of director Ms. Shweta Ratnakar Musale was mistakenly repeated, and the name of Mr. Rohin Feroze Bomanji was omitted. The company has submitted a revised Annual Report, which is also available on its website. This correction pertains solely to the aforementioned printing error, with no other issues identified in the report.

FGP Ltd has informed the stock exchanges about dispatching letters to shareholders whose email addresses are not registered. These letters provide a web link to access the Annual Report for FY 2025-26 and the Notice of the 64th Annual General Meeting (AGM). The AGM is scheduled for July 30, 2026, and will be held via Video Conferencing/Other Audio-Visual Means. Shareholders can also access the report on the BSE and NSDL websites. The company is also reminding shareholders to update KYC details and dematerialize physical securities.

FGP Ltd has submitted its Annual Report for the financial year 2025-26. The company also announced that its Sixty-Fourth Annual General Meeting (AGM) will be held on Thursday, July 30, 2026, at 11:00 a.m. IST. The AGM will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with regulatory circulars. The Annual Report, along with the Notice of AGM, is being sent electronically to members with registered email IDs and is also accessible on the company's website and NSDL's e-voting portal. The report includes the audited financial statements, Board's Report, Management Discussion and Analysis, Corporate Governance report, and Auditor's Report.