FDC Limited has intimated the stock exchanges of a scheduled meeting of its Board of Directors.
Nature of Disclosure: This is a mandatory regulatory filing under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Meeting Details: The board meeting is scheduled to be held on Wednesday, August 05, 2026. The meeting will take place at the company's registered office: FDC House C-11 & 12, Dalia Industrial Estate, Oshiwara Village, Off New Link Road, Andheri West, Mumbai – 400053, Maharashtra, India.
Agenda: The primary agenda for the meeting is to consider and approve the unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended June 30, 2026 (Q1 FY27).
Trading Window Closure: In accordance with the company's Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for securities was closed for all Directors, Designated Persons, Connected Persons, and their Relatives. The closure was previously intimated on June 26, 2026, and became effective from Wednesday, July 01, 2026. The trading window will remain closed until 48 hours after the declaration of the Unaudited Financial Results for the quarter.
The disclosure was signed by Varsharani Katre, Company Secretary & Legal Head (Membership No.: FCS-8948), on behalf of FDC Limited.