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AGM/EGM27 Aug 2026, 06:10 pm

Fraser and Company Ltd: AGM Notice Corrigendum Issued

AI Summary

Fraser and Company Ltd has issued a corrigendum to the notice of its 108th Annual General Meeting (AGM), originally scheduled for September 17, 2026. The corrigendum clarifies a printing error in item number 4 of the special business section on page 2 of the original notice. The corrected item 4 pertains to the approval of an alteration of the object clause of the company's Memorandum of Association, specifically to expand its business activities in construction, civil works, and agricultural machinery dealing. The AGM will proceed as planned on September 17, 2026, at 12:30 PM IST via Video Conferencing/Other Audio-Visual Means.

Key Highlights

  • Corrigendum issued for the 108th AGM notice.
  • Clarifies alteration of Memorandum of Association's object clause.
  • AGM to be held on September 17, 2026, via VC/OAVM.
  • Special business item 4 corrected regarding business scope expansion.