FGP Ltd — Others, 26-06-2025: AGM/EGM

FGP Limited has announced the proceedings and voting results of its 63rd Annual General Meeting held through video conferencing. All six resolutions were approved by shareholders, including the adoption of the financial results, re-appointment of Mr. Paras Mal Rakhecha as Director, and appointment of Parikh Parekh & Associates as Secretarial Auditors for five years. The AGM also approved remuneration payments to key executives, including the Manager, CFO, and Company Secretary, effective July 1, 2025, classified as related party transactions. Voting saw strong support with over 90% in favor for the remuneration-related resolutions.