FDC Limited has declared an interim dividend of Rs 5 per share following its Board of Directors meeting. This announcement comes after the company's earlier notification about considering interim dividend declaration during its board meeting.

Dividend Declaration Details

The pharmaceutical company has successfully concluded its board meeting with the declaration of interim dividend as anticipated. The dividend amount represents a significant return to shareholders and demonstrates the company's commitment to rewarding its investor base.

Board Meeting Background

The dividend declaration follows the company's formal intimation to stock exchanges about the board meeting scheduled to consider interim dividend among other agenda items. The meeting was conducted in accordance with regulatory requirements and corporate governance standards.

Shareholder Impact

The interim dividend declaration of Rs 5 per share provides direct financial benefit to FDC Limited's shareholders. This dividend payment reflects the company's financial performance and management's confidence in maintaining shareholder value through regular dividend distributions.

Corporate Governance

The dividend declaration process demonstrates FDC Limited's adherence to transparent corporate governance practices. The company maintained proper regulatory compliance by informing both BSE Limited (Script Code 531599) and National Stock Exchange (Symbol FDC) about the board meeting outcomes as required under SEBI regulations.

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.