| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Jun 2025 | 22 May 2025 |
| We enclosed herewith copy of newspaper publication published today intimating that the Sixty-Third Annual General Meeting of the Company will be held on Thursday, June 26, 2025 at 11:00 a.m. through video conferencing (VC) and other Audio Visual Means (OVAM) The notice of Sixty-Third Annual General Meeting of FGP Limited to be held on Thursday, June 26, 2025, through VC/OAVM is enclosed (As Per BSE Announcement dated on 03.06.2025) The Annual Report for the Financial year ended March 31, 2025, along with the notice of the 63rd AGM which is scheduled to be held on Thursday, June 26, 2025 through video conferencing/ other audio-visual means (VC/OAVM) is enclosed (As Per BSE Announcement dated on 03.06.2025) Proceeding of 63rd Annual General Meeting of the Company held on June 26, 2025 along with Scrutinizer Report Please find enclosed herewith consolidated Report of Scrutinizer and details regarding voting results of 63rd Annual General Meeting of the Company held on June 26, 2025 The Members of the Company at 63rd AGM held on June 26, 2025, have approved the appointment of M/s. Parikh Parekh & Associates, Company Secretaries in Practice as Secretarial Auditors of the Company for five consecutive years commencing from FY 2025-26 till FY 2029-30 (As per BSE Announcement Dated on 26/06/2025) | ||
| AGM | 10 Sep 2024 | 7 Aug 2024 |
| We enclosed herewith copy of newspaper publication published today intimating that the Sixty-Second Annual General Meeting of the Company will be held on Tuesday, September 10, 2024 at 11:00 A.M. through video conferencing (VC) and other audio-visual means. Proceeding of the Sixty-Second Annual General Meeting of FGP Limited held on September 10, 2024. Please find enclosed herewith the consolidated report of scrutinizer and details regarding the voting results of 62nd Annual General Meeting of FGP Limited held on September 10, 2024. (As per BSE Announcement Dated on 10/09/2024) | ||
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