FDC has informed that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, February 05, 2026 at FDC House, C-11 & 12, Dalia Industrial Estate, Oshiwara village, Off New Link Road, Andheri (West), Mumbai – 400053, Maharashtra, India, to consider and approve the unaudited Standalone & Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2025. Further, in accordance with Code of Conduct for prevention of Insider Trading adopted by the Company, SEBI (Prohibition of Insider Trading) Regulations, 2015 and vide its Intimation dated December 24, 2025, the Trading Window of the Company has been closed for all the Directors and Designated Persons, Connected Persons and their Relatives from Thursday, January 01, 2026 till 48 hours after the declaration of Unaudited Financial Results for Quarter and nine months ended December 31, 2025.
The above information is a part of company’s filings submitted to BSE.
