FDC Ltd

FDC Board Meeting Date

FDC Limited scheduled a board meeting on May 27, 2026, to approve audited annual financial results. The trading window remains closed until May 29, 2026.

FDC Annual General Meeting

FDC Limited issued a corrigendum clarifying that the appointment of Mr. Kishore Mukund Saletore requires a Special Resolution. This corrects an inadvertent mention of an Ordinary Resolution.

FDC Debt & Borrowing

FDC Limited has confirmed it does not meet the SEBI criteria for 'Large Corporate' status as of March 31, 2026. The company reported nil outstanding long-term borrowings in its annual disclosure. This regulatory filing complies with SEBI's framework for fund raising via debt securities.

FDC Annual General Meeting

FDC Limited has issued a Postal Ballot Notice to seek shareholder approval for the appointment of Mr. Kishore Mukund Saletore as an Independent Director for five years. Remote e-voting commences on April 28, 2026, and ends on May 27, 2026. This process ensures regulatory compliance and corporate governance for the director's appointment.

FDC Annual General Meeting

FDC Limited is seeking shareholder approval via postal ballot for the appointment of Mr. Kishore Saletore as an Independent Director for a five-year term. E-voting starts April 28, 2026, and ends May 27, 2026. Results will be declared by May 29, 2026.

Execution

5 years

FDC Annual General Meeting

FDC Limited is seeking shareholder approval via postal ballot for the appointment of Mr. Kishore Saletore as a director for a five-year term. Remote e-voting is scheduled from April 28 to May 27, 2026, with results expected by May 29, 2026. Mr. Sanjay Dholakia has been appointed as the scrutinizer for the process.