FGP informs about outcome of board meeting

FGP Ltd. | Business Support | Miscellaneous | BSE: 500142 | NSE: FGPIND

09 May 2025 Evaluate

Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, FGP has informed that the Board of Directors of the Company at its meeting held today, on Friday, May 09, 2025, approved: 1. Audited Financial Results of the company, for the quarter and year ended March 31, 2025. Copy of the same is enclosed along with the reports of the Auditors thereon and a declaration duly signed by the Chief Financial Officer stating that the said report is with unmodified opinion, attached as ‘Annexure A’. 2. Audited Financial Statements of the Company for the financial year ended March 31, 2025. 3. Based on the recommendation of the Audit Committee approved the appointment of Parikh Parekh & Associates, Company Secretaries in Practice, as Secretarial Auditors of the Company for five consecutive years commencing from Financial Year 2025-26 till Financial Year 2029-2030, subject to approval of the members of the Company at the ensuing Annual General Meeting 4. Based on the recommendations of the Nomination and Remuneration Committee, considered and approved the appointment of Mr. Avi Mundecha as the Company Secretary and Compliance Officer of the Company pursuant to Section 203 of the Companies Act, 2013, with effect from May 09, 2025, pursuant to Section 203 of the Companies Act, 2013. Details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with clause 7 of Para A of Part A of Schedule III and SEBI Master Circular dated November 11, 2024, as amended is provided in Annexure B to this letter Decided that the 63rd AGM shall be convened and held as per the directives and circulars issued by relevant authorities and the details thereof shall be intimated separately. The Board meeting commenced at 12:47 pm and concluded at 3:40 pm.

The above information is a part of company’s filings submitted to BSE.

FGP Share Price

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