FGP Limited has submitted a regulatory disclosure to BSE Limited regarding an upcoming board meeting and trading window closure.
The Board of Directors meeting is scheduled for Tuesday, August 04, 2026. The primary agenda items include:
- Consideration and approval of the Unaudited Financial Results for the quarter ended June 30, 2026 (Q1 FY27)
- Taking on record the Limited Review Report on the financial results
Regarding insider trading regulations, the company confirms that the Trading Window for dealing in securities by Designated Persons and their immediate relatives remains closed. The closure period began on Wednesday, July 01, 2026, as previously communicated on June 26, 2026.
The Trading Window will remain closed until forty-eight hours after the declaration of the Unaudited Financial Results for the quarter ending June 30, 2026. Specifically, the closure will extend until Thursday, August 06, 2026, with the Trading Window scheduled to re-open on Friday, August 07, 2026.
This trading restriction is implemented in compliance with the company's Code of Fair Disclosure (Including Determination of Legitimate Purpose), Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Person(s), and the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.
The document is signed by Shalu Sarraf, Company Secretary & Compliance Officer of FGP Limited, with digital signature verification dated July 27, 2026 at 17:53:36 +05:30.