
Board Meeting5 Aug 2026, 04:11 pm
Fraser and Company Board Meeting on Aug 11 to Discuss Financials
AI Summary
Fraser and Company Ltd has announced a Board of Directors meeting scheduled for August 11, 2026. The agenda includes approving un-audited standalone financial results for the quarter ended June 30, 2026, and taking note of listing compliances. Other key items include granting leave of absence to board members, electing a chairperson, reviewing previous minutes, issuing notice for the Annual General Meeting (AGM), appointing scrutinizers for the AGM, adopting the secretarial auditors' report, and potentially altering the main object clause. The trading window for company shares will be closed from July 1, 2026, to August 13, 2026.
Key Highlights
- Board meeting scheduled for August 11, 2026.
- Agenda includes approval of Q1 FY27 unaudited financial results.
- Notice for Annual General Meeting to be issued.
- Trading window closed from July 1 to August 13, 2026.
Price Impact
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