Fraser and Company Ltd Announces AGM Date and Book Closure

Fraser and Company Limited has announced that its Annual General Meeting (AGM) will be held on Thursday, September 17, 2026, at 12:30 PM via Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). The registered office in Mumbai will serve as the deemed venue. In compliance with SEBI regulations, the company's Register of Members and Share Transfer Books will be closed from Friday, September 11, 2026, to Thursday, September 17, 2026, inclusive. This book closure is solely for the purpose of the AGM and not for any other corporate actions like dividend declaration or share issuance.