FGP Ltd — Others, 13-08-2025: AGM/EGM

FGP Limited has initiated a postal ballot for shareholder approval on two key proposals via e-voting. First, the company seeks to approve the remuneration of Ms. Shalu Sarraf, the incoming Company Secretary, set at ₹0.1 Cr annually, which is considered a material related party transaction. Second, a significant business diversification is proposed, altering the company's Memorandum of Association to explicitly allow engaging in commodity trading and related activities. This strategic move aims to expand the company's operational scope. Shareholders can cast their votes electronically during the designated voting period. These approvals are crucial for the company's corporate governance and future business direction.