FDC Limited has announced that its Board of Directors will convene on February 05, 2026, with the potential consideration of declaring an interim dividend among the agenda items. The pharmaceutical company notified both BSE and NSE about this development through a formal intimation dated January 30, 2026.

Board Meeting Details

The meeting represents an update to the company's earlier intimation dated January 29, 2026, regarding the same board meeting. The company has specifically highlighted that the board may consider declaring an interim dividend in addition to matters already communicated to the exchanges.

Regulatory Compliance

The intimation has been filed under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about board meetings where specific matters, including dividend declarations, may be considered.

Exchange Notification

FDC Limited has formally notified both major Indian stock exchanges about the upcoming board meeting:

• BSE Limited: Script Code 531599
• National Stock Exchange: Symbol FDC

The notification was digitally signed by Varsharani Katre, Company Secretary & Legal Head (Membership No.: FCS-8948), ensuring proper authorization and compliance with regulatory requirements.

Corporate Communication

The company emphasized that the interim dividend consideration represents an addition to previously intimated matters for the February 05, 2026 board meeting. This structured approach to board meeting notifications demonstrates FDC Limited's commitment to transparent corporate governance and timely disclosure to stakeholders and regulatory authorities.

FDC Limited has announced the successful completion of its postal ballot process for relocating the company's registered office from Maharashtra's Waluj industrial area to Mumbai. The pharmaceutical company disclosed the voting results on January 28, 2026, following the conclusion of the remote e-voting period.

Postal Ballot Results

The special resolution for shifting the registered office received overwhelming shareholder support through the electronic voting process. The detailed voting breakdown demonstrates strong consensus among all shareholder categories.

Office Relocation Details

The approved resolution authorizes FDC Limited to shift its registered office from the current location at "B-8, M.I.D.C. Industrial Area, Waluj - 431 130, Chhatrapati Sambhaji Nagar, Maharashtra, India" to "FDC House, C-11 & 12, Dalia Industrial Estate, Oshiwara Village, Off New Link Road, Andheri - West, Mumbai – 400053 Maharashtra, India."

Voting Process and Timeline

The remote e-voting process was conducted in accordance with regulatory requirements under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Key process details include:

Scrutinizer Oversight

Mr. Sanjay Dholakia, Proprietor of M/s. Sanjay Dholakia & Associates (Membership No.: FCS 2655 & C.P No. 1798), served as the appointed scrutinizer for the postal ballot process. The Board of Directors appointed him on December 19, 2025, to oversee the e-voting scrutiny and ensure compliance with regulatory requirements.

Shareholder Participation

Out of the total 162810084 shares, 127633690 shares participated in the voting process, representing a participation rate of 78.39%. The promoter and promoter group demonstrated complete participation with 100% of their shareholding, while public institutional investors showed 92.80% participation. Public non-institutional shareholders had a participation rate of 3.17%.

Regulatory Compliance

The postal ballot process was conducted pursuant to Sections 12, 108, and 110 of the Companies Act, 2013, along with applicable rules and regulations. The voting results and scrutinizer's report have been made available on the company's website at www.fdcindia.com and on NSDL's e-voting portal at www.evoting.nsdl.com , ensuring transparency and regulatory compliance.