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FDC informs about board meeting

01 Aug 2025 Evaluate

FDC has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 07, 2025 at Lotus Corporate Park, B Wing, 20th Floor, Off Western Express Highway, Goregaon (E), Mumbai-400063, to consider and approve the unaudited Standalone & Consolidated Financial Results of the Company for Quarter ended June 30, 2025. Further, in accordance with Code of Conduct for prevention of Insider Trading adopted by the Company, SEBI (Prohibition of Insider Trading) 2015 and vide our Intimation dated June 27, 2025, the Trading Window of the Company has been closed for all the Directors and Designated Persons, Connected Persons and their Relatives from Tuesday, July 01, 2025 till 48 hours after the declaration of Unaudited Financial Results for Quarter ended June 30, 2025.

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

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