FGP Limited's Board of Directors convened on April 29, 2026, to approve the audited financial results for the quarter and financial year ended March 31, 2026. The company reported total income of ₹252.64 lakhs for the financial year 2025-26, a significant increase from ₹50.70 lakhs in the previous year. The profit for the period stood at ₹7.28 lakhs, compared to a loss of ₹3.28 lakhs in FY25. The statutory auditors, MVK Associates, issued an unmodified opinion on the financial results.

Financial Performance Overview

The company's revenue from operations for FY26 reached ₹196.70 lakhs, up from ₹23.08 lakhs in the previous year. Other income contributed ₹55.94 lakhs to the total income. Total expenses for the year amounted to ₹245.22 lakhs. The company reported earnings per equity share (basic) of ₹0.06 for FY26, compared to a loss of ₹0.03 in the previous year.

Segment Performance

During the current year, FGP Limited commenced commodity trading activities and identified two operating segments: Business Centre and Rental, and Trading. The Commodity Trading segment generated revenue of ₹170.52 lakhs for the year, while the Business Centre & Rental segment contributed ₹26.18 lakhs. Segment results showed the Business Centre & Rental segment reporting ₹11.18 lakhs profit, while Commodity Trading reported ₹1.48 lakhs profit.

Balance Sheet Position

As of March 31, 2026, the company's total assets stood at ₹379.05 lakhs, compared to ₹364.63 lakhs in the previous year. Total equity increased to ₹341.67 lakhs from ₹334.27 lakhs. Current assets amounted to ₹364.32 lakhs, with investments of ₹243.51 lakhs forming a significant portion. The company maintained a strong liquidity position with cash and cash equivalents of ₹112.40 lakhs.

Board Decisions and Director Appointments

The Board approved several key decisions during the meeting. Ms. Shweta Ratnakar Musale (DIN: 03280429) was approved for re-appointment as a Non-Executive Independent Director for a second term of five years commencing from November 12, 2026, to November 11, 2031. Additionally, Mr. Pradeep Shashikant Pathare (DIN: 01449746) was approved for appointment as an Additional Non-Executive Independent Director for a term of five years from May 12, 2026, to May 11, 2031. Both appointments are subject to shareholder approval at the ensuing Annual General Meeting.

The Board also approved revisions to the Code of Fair Disclosure and internal procedures for regulating trading by Designated Persons and their Immediate Relatives, in compliance with SEBI regulations. The 64th Annual General Meeting will be convened as per directives from relevant authorities, with details to be communicated separately.

FGP Limited has announced the publication of a newspaper notice informing shareholders about a special window facility for transfer and dematerialisation of physical securities. The disclosure was made under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Special Window Facility Details

The special window has been established pursuant to SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026. The facility will remain operational for a period of one year, from February 05, 2026 to February 04, 2027.

Applicable Cases

The special window facility will be applicable in specific scenarios related to physical securities transactions. The facility covers cases where original share transfer requests are not lodged prior to April 01, 2019, and the investor is holding original share certificate. Additionally, it applies to situations where original share transfer requests were lodged prior to April 01, 2019, but were rejected, returned, or not attended due to deficiency in the documents, process, or otherwise, and the investors are holding original share certificate.

Transfer Process and Restrictions

Investors are encouraged to utilise this facility by furnishing necessary documents to Bigshare Services Private Limited, the company's Registrar and Share Transfer Agent. The shares will be mandatorily credited to the transferee only in demat mode and will be under lock-in for a period of one year from the date of registration of transfer.

The securities cannot be transferred, lien marked, or pledged during the specified lock-in period. The notice was published on Friday, April 10, 2026, in Business Standard (English Newspaper) and News Hub (Marathi Newspaper) to ensure wide dissemination among shareholders.