FDC Ltd

FDC Annual General Meeting

FDC Limited issued a corrigendum to its 86th AGM notice, correcting the e-voting cut-off date to September 17, 2026. This also updates the book closure dates.

FDC Annual General Meeting

FDC Limited issued a notice for its 86th Annual General Meeting to be held on September 24, 2026. The meeting includes agenda items for financial statement adoption.

FDC Annual General Meeting

FDC Limited has scheduled its 86th Annual General Meeting for September 24, 2026, to approve financial statements and ratify the cost auditor's remuneration.

Value

₹0.04 Cr

FDC Annual General Meeting

FDC Limited shareholders approved the appointment of Mr. Kishore Mukund Saletore as an Independent Director. The resolution passed with a 99.77% majority via postal ballot.

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 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.