ALFA Filings
Every announcement, straight from the exchange
Every FDC annual general meeting announcement on NSE and BSE, newest first, each with its own page.
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5 announcements with these filters
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 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 Limited has scheduled its 86th Annual General Meeting for September 24, 2026, to approve financial statements and ratify the cost auditor's remuneration.
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 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.