FGP Ltd Share Price

AGM Date: 24 Sep 2021

In accordance with our communication dated August 26 2021 we wish to convey that the Fifty-Ninth Annual General Meeting (AGM) of FGP Limited will be held on Friday September 24 2021 at 03.00 p.m. (I.S.T.) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) facility without the physical presence of the Members at a common venue in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India in this regard. Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI Listing Regulations we enclose herewith the summary of the proceedings of the Fifty Ninth Annual General Meeting (AGM) of the Company held on September 24 2021 at 3.00 p.m. through Video Conferencing facility or other audio visual means as Annexure A. Further pursuant to Regulation 44(3) of the Listing Regulations we are also submitting herewith the details regarding the voting results of the business transacted at the AGM in the prescribed format along with the Consolidated report of the Scrutinizer on the remote e-voting and e-voting conducted at the AGM as Annexure B and Annexure C respectively.(As Per BSE Announcement Dated on 9/24/2021 6:34:17 AM) Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI Listing Regulations we enclose herewith the summary of the proceedings of the Fifty Ninth Annual General Meeting (AGM) of the Company held on September 24 2021 at 3.00 p.m. through Video Conferencing facility or other audio visual means as Annexure A. Further pursuant to Regulation 44(3) of the Listing Regulations we are also submitting herewith the details regarding the voting results of the business transacted at the AGM in the prescribed format along with the Consolidated report of the Scrutinizer on the remote e-voting and e-voting conducted at the AGM as Annexure B and Annexure C respectively.(As Per BSE Announcement Dated on 9/24/2021 6:37:07 AM)

AGM Date: 27 Sep 2022

Pursuant to Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the newspaper advertisements regarding Notice of the Sixtieth Annual General Meeting and E-voting Information, published on Friday, September 2, 2022, in Free Press Journal (English Newspaper) and Navshakti (Marathi Newspaper). Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI Listing Regulations, we enclose herewith the summary of the proceedings of the Sixtieth Annual General Meeting ('AGM') of the Company, held on September 27, 2022 at 2.30 p.m. through Video Conferencing facility or other audio- visual means alongwith voting results and scrutinizer''s report. Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Members of the Company at their Sixtieth Annual General Meeting held today, i.e. on Tuesday, September 27, 2022, have inter-alia, considered and approved the appointment of Mr. Rohin Feroze Bomanji (DIN: 06971089) as Non-Executive, Non- Independent Director of the Company with effect from August 10, 2022. (As Per BSE Announcement dated on 27.09.2022) FGP Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 28/9/2022)

AGM Date: 20 Sep 2023

In accordance with our communication dated August 17, 2023, we wish to convey that the 61st Annual General Meeting of FGP Limited will be held on September 20, 2023 at 3.30 p.m. through Video Conferencing/ Other Audio- Visual Means facility. Request you to kindly take the same on record. Annual Report of FGP Limited for FY 2022-23 Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (LODR) Reg 2015 , we enclose herewith summary of proceedings of AGM of the company held today, i.e, September 20, 2023 as Annexure A. (As Per BSE Announcement dated on 20.09.2023)

AGM Date: 10 Sep 2024

We enclosed herewith copy of newspaper publication published today intimating that the Sixty-Second Annual General Meeting of the Company will be held on Tuesday, September 10, 2024 at 11:00 A.M. through video conferencing (VC) and other audio-visual means. Proceeding of the Sixty-Second Annual General Meeting of FGP Limited held on September 10, 2024. Please find enclosed herewith the consolidated report of scrutinizer and details regarding the voting results of 62nd Annual General Meeting of FGP Limited held on September 10, 2024. (As per BSE Announcement Dated on 10/09/2024)

AGM Date: 26 Jun 2025

We enclosed herewith copy of newspaper publication published today intimating that the Sixty-Third Annual General Meeting of the Company will be held on Thursday, June 26, 2025 at 11:00 a.m. through video conferencing ('VC') and other Audio Visual Means ('OVAM') The notice of Sixty-Third Annual General Meeting of FGP Limited to be held on Thursday, June 26, 2025, through VC/OAVM is enclosed (As Per BSE Announcement dated on 03.06.2025) The Annual Report for the Financial year ended March 31, 2025, along with the notice of the 63rd AGM which is scheduled to be held on Thursday, June 26, 2025 through video conferencing/ other audio-visual means (VC/OAVM) is enclosed (As Per BSE Announcement dated on 03.06.2025) Proceeding of 63rd Annual General Meeting of the Company held on June 26, 2025 along with Scrutinizer Report Please find enclosed herewith consolidated Report of Scrutinizer and details regarding voting results of 63rd Annual General Meeting of the Company held on June 26, 2025 The Members of the Company at 63rd AGM held on June 26, 2025, have approved the appointment of M/s. Parikh Parekh & Associates, Company Secretaries in Practice as Secretarial Auditors of the Company for five consecutive years commencing from FY 2025-26 till FY 2029-30 (As per BSE Announcement Dated on 26/06/2025)