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Trading & Distributors
Board Meeting11 Aug 2026, 03:57 pm

Fraser and Company Ltd Board Approves Q1 FY27 Un-Audited Results

AI Summary

Fraser and Company Ltd announced the outcome of its Board meeting held on August 11, 2026. The Board approved the Un-Audited Standalone Financial Results for the Quarter ended June 30, 2026, along with the Limited Review Report from the Statutory Auditor. Additionally, the Board decided to call for the Annual General Meeting for the financial year 2025-26, appoint scrutinizers for the AGM, adopt the Secretarial Auditors' Report, and alter the Main Object Clause to align with current and future business plans. The meeting also noted listing compliances and adopted the Directors' Report for FY 2025-2026.

Key Highlights

  • Board approved Un-Audited Standalone Financial Results for Q1 FY27.
  • Limited Review Report from Statutory Auditor was approved.
  • Annual General Meeting for FY 2025-26 to be convened.
  • Scrutinizers appointed for the upcoming AGM.
  • Main Object Clause to be altered to align with business plans.