FGP Ltd — Others, 26-06-2025: AGM/EGM

FGP Limited has announced a successful conclusion to its Sixty-Third Annual General Meeting held through video conferencing. Key decisions included the adoption of its audited financial statements for the year ended March 31, 2025, and the re-appointment of Mr. Paras Mal Rakhecha as Non-Executive Director. The company appointed Parikh Parekh & Associates as Secretarial Auditors for five years. Approval was also granted for remuneration payments to Manager Mr. Dilip Mahadik, CFO Ms. Sapana Dubey, and Company Secretary Mr. Avi Mundecha, reflecting structured governance and continuation of leadership roles. All resolutions passed with strong shareholder support.