Pursuant to Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, FGP has informed that it attached the newspaper advertisement published in today’s Business Standard (English Newspaper) and Mumbai Lakshadeep (Marathi Newspaper), in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated May 05, 2020 read with General Circular No. 02/2021 dated January 13, 2021, and SEBI Circulars dated May 12, 2020 and January 15, 2021, intimating, that the 59th Annual General Meeting of the members of the Company will be held on Friday, September 24, 2021 at 3.00 pm (I.S.T.) through Video Conferencing/ Other Audio-Visual Means.
The above information is a part of company’s filings submitted to BSE.