FGP Limited will hold its 64th Annual General Meeting on July 30, 2026, at 11.00 a.m. IST through Video Conferencing and Other Audio Visual Means. The meeting is scheduled to be conducted remotely to facilitate shareholder participation. The company confirmed that the newspaper publication regarding this meeting was completed on June 04, 2026.

The disclosure was submitted to BSE Limited under Regulation 30 read with Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing enclosed the newspaper advertisement published in The Free Press Journal (English Newspaper) and Navshakti (Marathi Newspaper). This action complies with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.

Meeting Details

Shalu Sarraf, Company Secretary & Compliance Officer, signed the disclosure addressed to the stock exchange.

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.