Board Meeting6 Nov 2026, 05:40 pm
Fraser and Company Ltd Board Meeting on Nov 13, 2026
AI Summary
Fraser and Company Ltd has announced a Board of Directors meeting scheduled for November 13, 2026. The agenda includes granting leave of absence to board members, confirming quorum, electing a chairperson, reviewing previous minutes, approving un-audited standalone financial results for the quarter ended September 30, 2026, noting listing compliances, and accepting the resignation of Ms. Yogeeta Rajkumar Shivhare as Director. The meeting will also address any other business with the chair's permission.
Key Highlights
- Board meeting scheduled for November 13, 2026.
- Agenda includes approval of Q2 FY27 un-audited financial results.
- Director resignation of Ms. Yogeeta Rajkumar Shivhare to be noted.
- Meeting to confirm quorum and elect a chairperson.
- Listing compliances for the quarter will be reviewed.
Price Impact
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