BSEAGM/EGMMgmt Change1d ago
FGP Ltd
We are submitting herewith the details regarding the voting results of the business transacted at the AGM in the prescribed format along with Consolidated Report of the Scrutinizer on the ....
FGP Ltd has submitted the voting results of the 64th Annual General Meeting (AGM) held on July 30, 2026, through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The meeting approved the re-appointment of Ms. Shweta Ratnakar Musale and the appointment of Mr. Pradeep Shashikant Pathare as Non-Executive Independent Directors.
BSEAGM/EGMResults1d ago
FGP Ltd
Summary of the proceedings and details of voting results of the Sixty-Fourth Annual General Meeting of FGP Limited
FGP Ltd held its 64th AGM on July 30, 2026, through video conferencing. The meeting approved the re-appointment of Ms. Shweta Ratnakar Musale as a Non-Executive Independent Director for a second term and the appointment of Mr. Pradeep Shashikant Pathare as a Non-Executive Independent Director. All resolutions were passed with the requisite majority.
BSEBoard MeetingResults4d ago
FGP Ltd
FGP Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ....
FGP Ltd has scheduled a Board Meeting on August 4, 2026, to consider and approve Unaudited Financial Results for the quarter ended June 30, 2026. The trading window for dealing in Securities of the Company by Designated Persons and their immediate relatives will remain closed from July 1, 2026, until August 6, 2026.