StockWatch
·
Trading & Distributors
AGM/EGM3 Sept 2026, 06:21 pm

Fraser and Company Ltd Announces E-Voting for AGM

AI Summary

Fraser and Company Ltd has announced the commencement of remote e-voting for its upcoming Annual General Meeting (AGM). Shareholders can exercise their voting rights on resolutions from September 14, 2026, at 09:00 AM until September 16, 2026, at 06:00 PM. The AGM is scheduled for Thursday, September 17, 2026, at 12:30 PM, conducted via Video Conferencing/Other Audio-Visual Means. The registered office in Mumbai will serve as the deemed venue. The cut-off date for eligibility to vote is September 10, 2026. Instructions for e-voting are available on the company's website and the NSDL e-voting platform.

Key Highlights

  • Remote e-voting facility available for shareholders.
  • AGM to be held on September 17, 2026, via VC/OAVM.
  • E-voting period: September 14 to September 16, 2026.
  • Cut-off date for voting eligibility: September 10, 2026.