Shareholding Patterns
Access quarterly shareholding patterns (SHP) submitted to the stock exchanges:
| FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|---|---|
| Q1 | Q1 | Q1 | Q1 | Q1 | Q1 | Q1 | Q1 |
| Q2 | Q2 | Q2 | Q2 | Q2 | Q2 | Q2 | Q2 |
| Q3 | Q3 | Q3 | Q3 | Q3 | Q3 | Q3 | Q3 |
| Q4 | Q4 | Q4 | Q4 | Q4 | Q4 | Q4 | Q4 |
Stock Exchange Intimations
Review FGP Limited's recent filings, board meeting outcomes, and statutory intimations to stock exchanges:
- Annual Secretarial Compliance Report31 03 2025
- BMIntimation 01 08 2025
- BMIntimation 13 10 2025
- BMIntimation 29 01 2026
- BSEReg30 AGMPost Dispatch Notice
- FGPLimited Noticeof63rd AGM
- FGP Annual Report 2024 25
- Newspaper Publication 01 08 2025
- Newspaper Publication Postal Ballot English Language
- Newspaper Publication Postal Ballot Regional Language
- Newspaper Publication Postal Ballot English Language
- Newspaper Publication Postal Ballot Regional Language
- Newspaperpublication 29 01 2026
- Outcomeof Board Meeting–01 08 2025
- Outcomeof Board Meeting–13 10 2025
- Outcomeof Board Meeting–29 01 2026
- Reg 30 Newspaper Publicationregarding Special Window 4
- Reg 30 Newspaper Publicationregarding Special Window 5
- Reg 30 Newspaper Publicationregarding Special Window
- Reg30AGMPre Dispatch Notice
- Reg30Newspaper Publicationregarding Special Window 6
- Reg30Newspaper Publicationregarding Special Window
- Reg30Newspaper Publicationregarding Special Window 2
- Reg30 Newspaper Publicationregarding Special Window 3
- Board Meeting Intimation 10 02 2025
- Board Meeting Intimation10 02 2025
- BMIntimation 09 05 2025
- BMOutcome 09 05 2025
- BSE Reg30Updates
- BSEReg 30Changein Materiality03 05 2024
- BSEReg 47Newspaper Publication03 05 2024
- BSEReg 47Newspaper Publication26 07 2024
- BSEReg30 AGMPost Dispatch Notice
- BSEReg30 AGMPre Dispatch Notice
- BSEReg30
- BSERegulation30intimation
- Board Meeting Intimation 18 10 2024
- Board Meeting Intimation 26 07 2024
- Board Meeting Intimation03 05 2024
- Board Meeting Intimation30 04 2024
- Board Meeting Outcome 03 05 2024
- Board Meeting Outcome 10 02 2025
- Board Meeting Outcome18 10 2024
- Board Meeting Outcome26 07 2024
- FGP Annual Report 2024 25
- Newspaper Publication 10 05 202
- Newspaper Publication19 10 2024
- Reg30intimation
- FGP Annual Report 2024 25
- AGMPost Dispatch Notice
- Annual Secretarial Compliance Report31 03 2024
- BSEBMIntimation 03 08 2023
- BSEBMOutcome
- BSEUploaded
- Newspaper Publication AFR2022 23
- Reg30AGMPre Dispatch Notice
- Reg30Updateon Excisematter Signed
- A Newspaperpublication09112023
- B BSEReg30Signed
- C Board Meeting Outcome 07112023
- D Regulation30FGP28 12 2023
- E. Ii. BSE Board Meeting Outcome Signed
- E BSEReg 30 Changeinmateriality01 02 2024
- F BSEReg47Newspaperupload01 02 2024
- G Reg30 Resignationof Company Secretary Signed
- 2 Reg30BMOutcomewith Results30092022
- 3 Newspaper Publication UFRQ32022 23
- 4. BSESigned Final PPAcomments Reg 30 Changeinmateriality11 05 2023
- AGMNotice Newspaper
- Annual Secertarial Compliance Report
- Annual Secretarial Compliance Report2021 22
- BSE1 Reg 30 Outcomeof Board Meeting
- BSEIntimation Board Meetingtobeheldon06 02 2023
- BSEIntimationof Board Meetingtobeheldon09 11 2022
- BSEIntimationof Board Meetingtobeheldon11 05 2023
- BSEOutcomeofthemeeting 06 02 2023
- BSEReg23RPT
- Financial Q4
- Intimation Of Board Meeting To Be Held On 26 05 20
- Intimationof Board Meetingtobeheldon10 08 2022
- Newspaper Publication AFR2021 22
- Newspaper Publication UFRQ12022 23
- Newspaper Publication UFRQ22022 23
- Newspaper Publication UFRQ32022 23
- Outcomeof Board Meeting May262022
- Reg30 Appointmentof Bomanji
- Reg30BMOutcome&CFOAppoint 10 08 2022
- Reg30BMOutcomewith Results30092022
- Reg30 Changein Compliance Officer
- Newspaper Publication AFR2022 23
Notices Sent to Shareholders
Statutory notices, AGM advertisements, proxy forms, voting results, secretarial forms (MGT-7/MGT-9), and transcripts:
| FY 25 | FY 24 | FY 23 | FY 22 | FY 21 | FY 20 | FY 19 |
|---|---|---|---|---|---|---|
| AGM Notice – Newspaper | -- | -- | AGM Notice – Newspaper | AGM Notice – Newspaper | AGM Notice – Newspaper | AGM Notice – Newspaper |
| AGM Notice | AGM Notice | AGM Notice | AGM Notice | AGM Notice | AGM Notice | AGM Notice |
| -- | -- | -- | - | Not Applicable | Not Applicable | Attendance Slip |
| -- | -- | -- | - | Not Applicable | Not Applicable | Proxy Form |
| Proceedings | Proceedings | Proceedings | Proceedings | Proceedings | -- | Proceedings |
| Voting Results | Voting Results | Voting Results | Voting Results | Voting Results | Voting Results | Voting Results |
| -- | -- | -- | - | -- | MGT-9 | MGT-9 |
| -- | MGT-7 | MGT-7 | MGT-7 | MGT-7 | MGT-7 | MGT-7 |
| -- | AGM Transcript | -- | -- | AGM Transcript | -- | -- |
Shareholder Advice & Demat Forms
Statutory compliance documents for physical mode shares and duplicate dematerialization services:
Advice - Physical Mode Shares
Guidelines for shareholders holding physical share certificates
Form ISR-4 Duplicate Demat Services
Request form for duplicate certificates and demat services
SEBI Circulars & Tripartite Agreements
Important policy directives issued by SEBI and Tripartite agreements:
SEBI Circular - 23rd June 2025
Latest regulatory compliance and advisory guidelines
SEBI Circular - June 10, 2024
MIRSD POD-1 Circular dated June 10, 2024
Linked SEBI Reference Document
Consolidated reference material linked in SEBI circulars
Model Tripartite Agreement
Standard model agreement for RTA, Issuer, and Depositories
SEBI Circular - 17.11.2023
MIRSD POD-1 Circular dated November 17, 2023
Postal Ballots
Review historical postal ballot notices and shareholder voting outcomes:
Postal Ballot Voting Results (12.09.2025)
Outcome of shareholder voting on September 12, 2025
Postal Ballot Notice (August 2025)
Notice dispatched to shareholders in August 2025
Postal Ballot Voting Results (19.12.2021)
Outcome of shareholder voting on December 19, 2021
Postal Ballot Form & Notice (2021)
Dispatched notices and resolution details for 2021 ballot
Memorandum & Articles of Association
Constitutional charter documents of FGP Limited:
Memorandum of Association (MoA)
FGP Limited corporate charter and clauses
Articles of Association (AoA)
Consolidated Memorandum and Articles of Association
Dematerialisation of Shares
Guidelines and processes for dematerialising physical shares:
SEBI Notification and Process for Dematerialisation of Shares
Official SEBI directives and step-by-step procedures for transitioning physical certificates to demat format
Notice Under Section 160
Notice of candidature for directorship filed by members under Section 160 of the Companies Act:
Notice u/s 160 - ParasMal Rakhecha
Candidature notice of ParasMal Rakhecha for Directorship
Notice u/s 160 - Rohin Bomanji
Candidature notice of Rohin Bomanji for Directorship
Notice u/s 160 - Sunil Tamhane
Candidature notice of Sunil Tamhane for Directorship
Board Meetings Intimation
Dates of prior intimations sent to the stock exchanges for Board Meetings across fiscal years:
| FY26 | FY25 | FY24 | FY23 | FY22 | FY21 | FY20 | FY19 |
|---|---|---|---|---|---|---|---|
| 09.05.2025 | 26-07-2024 | 03-05-2024 | 06-02-2023 | 26-05-22 | 23-06-20 | 13-02-20 | 27-02-19 |
| 01.08.2025 | 18-10-2024 | 01-02-2024 | 09-11-2022 | 11-02-22 | 14-08-20 | 11-11-19 | 06-02-19 |
| 13.10.2025 | 10-02-2025 | 07-11-2023 | 10-08-2022 | 12-11-2021 | 11-11-20 | 02-08-19 | 31-10-18 |
| 29.01.2026 | -- | 03-08-2023 | 26-05-2022 | 10-08-2021 | 09-02-21 | 15-05-19 | 02-08-18 |
| 29.04.2026 | -- | 11-05-2023 | -- | 24-05-21 | 24-05-21 | -- | 23-05-18 |
Contact & Materiality Contacts
Key Managerial Personnel (KMPs) and coordinates authorized under Regulation 30(5) of SEBI LODR Regulations:
Materiality KMPs
KMPs severally authorized for determining materiality of an event or information:
| Sr. No | Name | Designation |
|---|---|---|
| 1 | Mr. Dilip Mahadik | Manager |
| 2 | Ms. Shalu Sarraf | Company Secretary and Compliance Officer |
Stock Exchange Disclosures
KMPs severally authorized for making disclosures to Stock Exchange(s):
| Sr. No | Name | Designation |
|---|---|---|
| 1 | Mr. Dilip Mahadik | Manager |
| 2 | Ms. Shalu Sarraf | Company Secretary and Compliance Officer |
Single Point of Contact & Registered Office
Contact Person:
Ms. Shalu Sarraf
Company Secretary and Compliance Officer
9-Wallace Street Fort, Mumbai - 400001
Maharashtra, India.
Corporate Identity Number (CIN):
L26100MH1962PLC012406
Telephone Coordinates:022 22070273 / 22015269
Email Address:Memorandum and Articles of Association
Access the official corporate charter and constitutional regulations of FGP Limited: