FGP Ltd — Board Meeting, 01-08-2025: Board Meeting

FGP Limited's board has approved the financial results for the quarter, reporting revenue from operations of 0.07 Cr and a profit of 0.27 Cr. The board noted the resignation of its Company Secretary and Compliance Officer, approving Ms. Shalu Sarraf's appointment to the role, effective September 15. Her remuneration is subject to shareholder approval. Furthermore, the board approved a proposal to alter its Memorandum of Association to enter a new business line: trading in commodities. This strategic move aims to generate additional revenue for the company and requires shareholder approval via postal ballot.