FDC Ltd

📋 FDC Ltd Seeks Shareholder Approval for New Director Appointment

• Mr. Kishore Saletore nominated for Director position with 5-year term (April 1, 2026 - March 31, 2031)

• Postal ballot process initiated for shareholder approval

• Remote e-voting available via NSDL from April 28, 2026 (9:00 AM IST) to May 27, 2026 (5:00 PM IST)

• Results to be declared and announced to stock exchanges by May 29, 2026