This is to inform that 77th Annual General Meeting(AGM) of the members of FDC Limited was held on Saturday, 19th August, 2017 at 10.00 a.m. at WelcomHotel Rama International, R-3, Chikalthana, Aurangabad? 431 210. The proceedings of the 77th AGM are enclosed herewith.
Please note that the voting results of the poll ordered at the AGM and remote e-voting facility opted by the members, shall be forwarded separately on declaration of voting results, in the format prescribed under Regulation 44 of the Listing Regulations, within the stipulated time.
Kindly take the above on record.
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