AGM/EGM21 Aug 2026, 04:13 pm
Fraser and Company Ltd Announces AGM on September 17, 2026
AI Summary
Fraser and Company Limited has issued a notice for its Annual General Meeting (AGM) scheduled for Thursday, September 17, 2026, at 12:30 PM. The meeting will be conducted via Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). The proceedings will be deemed to take place at the company's registered office in Borivali East, Mumbai. Key agenda items include the adoption of the standalone audited financial statements for the fiscal year ended March 31, 2026, the re-appointment of Ms. Yogeeta Rajkumar Shivhare as Director, and the regularization of Ms. Rekha Rani Naraniwal as an Additional Non-Executive Independent Director.
Key Highlights
- AGM scheduled for September 17, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is on the agenda.
- Re-appointment of Director Ms. Yogeeta Rajkumar Shivhare.
- Regularization of Ms. Rekha Rani Naraniwal as Independent Director.
- Meeting proceedings deemed to be held at the registered office.
Price Impact
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