
Board Meeting25 Aug 2026, 04:23 pm
Fractal Industries Ltd Board Meeting Held August 25, 2026
AI Summary
Fractal Industries Ltd announced the outcome of its Board Meeting held on August 25, 2026. The Board approved the Board Report for the financial year 2025-26. Additionally, they approved the draft notice for the upcoming Annual General Meeting (AGM), scheduled for Friday, September 25, 2026, at 3:00 PM, to be conducted via video conferencing. The Register of Members and Share Transfer Books will be closed from September 18 to September 25, 2026, for the AGM. NSDL has been appointed as the e-voting agency.
Key Highlights
- Board approved the Board Report for FY 2025-26.
- AGM scheduled for September 25, 2026, via video conferencing.
- Register of Members closed Sep 18-25 for AGM.
- NSDL appointed as e-voting agency.
- Board meeting held on August 25, 2026.
Price Impact
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