FGP LTD.

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.

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.

FGP Ltd has announced the closure of its trading window for designated persons and their immediate relatives. The window will remain shut from July 01, 2026, until 48 hours after the declaration of the Unaudited Financial Results for the quarter ending June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The date for the board meeting to approve these financial results will be communicated separately.

FGP Ltd has sent a communication to shareholders holding shares in physical mode, urging them to furnish their Know Your Customer (KYC) details. This action is in compliance with SEBI regulations and mandates the submission of PAN, contact details, bank account information, and specimen signatures to the company's Registrar & Share Transfer Agent, Bigshare Services Private Limited. Failure to update these details by April 1, 2024, will restrict shareholders from lodging grievances, availing service requests, or receiving payments like dividends electronically. Shareholders can submit their updated information in person, via post, or through electronic modes including e-sign.

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.

FGP Ltd's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026, with an unmodified audit opinion. The board also approved the appointment of Mr. Pradeep Shashikant Pathare as an Additional Non-Executive Independent Director for a five-year term, subject to shareholder approval. Concurrently, Ms. Shweta Ratnakar Musale was re-appointed as an Independent Director for a second five-year term, also pending shareholder approval. Furthermore, revisions to the Code of Fair Disclosure and Insider Trading Policy were approved, and details for the 64th Annual General Meeting will be announced separately.

FGP Ltd's Board of Directors, at its meeting on April 29, 2026, approved the Audited Financial Results for the quarter and financial year ended March 31, 2026. The company's statutory auditors, M/s. MVK Associates, issued an unmodified opinion on these results. Additionally, the Board approved the re-appointment of Ms. Shweta Ratnakar Musale as a Non-Executive Independent Director for a second term of five years, and the appointment of Mr. Pradeep Shashikant Pathare as an Additional Non-Executive Independent Director for a five-year term, both subject to shareholder approval at the upcoming Annual General Meeting. The Board also approved revisions to the Code of Fair Disclosure and the Internal Procedures for regulating insider trading.

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.

FGP Ltd has announced that its Board of Directors will convene a meeting on Wednesday, April 29, 2026. The primary agenda for this meeting is to consider and approve the Audited Financial Results for both the quarter and the full financial year ended March 31, 2026. Additionally, the Board will take on record the corresponding Audited Report. In compliance with SEBI regulations, the trading window for designated persons and their immediate relatives, which closed on April 1, 2026, will remain shut until 48 hours after the declaration of these results. It is expected to re-open on Saturday, May 2, 2026.

FGP Ltd has announced the closure of the trading window for dealing in securities of the company by designated persons and their immediate relatives, in accordance with the Code of Fair Disclosure, Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Person(s) of the Company and the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed from Wednesday, April 01, 2026 until forty eight hours after the declaration of Audited Financial Results of the Company for the quarter and year ending March 31, 2026. The date of the Board Meeting of the Company to consider and approve the Audited Financial Results for the quarter and year ending March 31, 2026, will be intimated in due course.