FDC Limited Announces 86th AGM on September 24, 2026, via VC/OAVM
FDC Limited will hold its 86th Annual General Meeting on September 24, 2026, via Video Conference/Other Audio Visual Means. The AGM notice and Annual Report for FY2025-26 will be disseminated electronically and made available on company and stock exchange websites. Members can participate via remote e-voting.
This is a standard procedural announcement about the AGM. It does not introduce any new material information that would significantly impact the company's stock price or operations.
The announcement is a routine corporate communication regarding the Annual General Meeting and related procedures. It does not contain any new financial results or significant business updates that would sway sentiment.
FDC Limited has announced that its 86th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 10:00 a.m. IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in compliance with the Companies Act, 2013, and SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
The notice of the AGM, along with the Annual Report for the Financial Year 2025-26, will be sent to all members via electronic mode. Members are requested to ensure their email addresses and mobile numbers are registered with the company's Registrar and Share Transfer Agent (RTA) or their Depository Participants.
The AGM notice and Annual Report will also be available on the company's website (www.fdcindia.com) and the websites of BSE (www.bseindia.com) and NSE (www.nseindia.com), as well as on NSDL's e-voting website (www.evoting.nsdl.com).
Members will have the opportunity to cast their votes remotely through e-voting before the AGM, and voting will also be permitted during the AGM itself. The notice of the AGM will provide detailed instructions for remote e-voting for members holding shares in physical or dematerialized form, and for those who have not registered their email addresses.
Additionally, the company has reminded shareholders about a special window, open from February 05, 2026, to February 04, 2027, for the transfer and dematerialization of physical shares sold or purchased before April 01, 2019. This window also caters to previously rejected or unaddressed transfer requests. Shares transferred during this period will be credited to the transferee's demat account and will be under a one-year lock-in period from the date of registration transfer.
A plain-language summary of a public exchange filing by FDC Limited. Read the original for the full detail.