FDC Limited Announces 86th AGM on Sep 24, 2026, to Adopt FY26 Financials
FDC Limited will hold its 86th AGM on September 24, 2026, to approve FY26 financial statements. The meeting will also seek re-appointment of Executive Director Mr. Ashok Anand Chandavarkar and ratify Cost Auditor remuneration of ₹4.25 Lakhs. Remote e-voting is open from Sep 21-23, 2026.
This is a standard procedural announcement regarding the Annual General Meeting and the adoption of financial statements. It does not involve any new strategic decisions, financial performance updates, or significant corporate events that would materially impact the company's stock or operations.
The announcement is a routine notice for the Annual General Meeting and does not contain any new financial performance data or significant corporate actions that would warrant a positive or negative sentiment. It is purely informational.
FDC Limited has announced its 86th Annual General Meeting (AGM) scheduled for Thursday, September 24, 2026, at 10:00 a.m. IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Members will be asked to consider and adopt the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026. Additionally, the AGM will address the re-appointment of Mr. Ashok Anand Chandavarkar as Executive Director, who retires by rotation. A special business item includes the ratification of remuneration payable to the Cost Auditor, M/s. GMVP & Associates LLP, for the financial year 2026-27, amounting to ₹4,25,000 plus applicable taxes and expenses. The cut-off date for determining eligible members for voting is Wednesday, September 16, 2026. The remote e-voting period will commence on Monday, September 21, 2026, at 09:00 a.m. IST and conclude on Wednesday, September 23, 2026, at 05:00 p.m. IST. The Annual Report for the financial year 2025-26, containing the financial statements and directors' report, is also available on the company's website.
A plain-language summary of a public exchange filing by FDC Limited. Read the original for the full detail.