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AGM/EGM24 Aug 2026, 06:30 pm

Fraser and Company Ltd Submits FY26 Annual Report, Announces AGM

AI Summary

Fraser and Company Ltd has submitted its Annual Report for the Financial Year 2025-2026, in compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes the notice for the 108th Annual General Meeting (AGM), scheduled for September 17, 2026, at 12:30 PM IST, to be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The AGM will address ordinary business, including the adoption of the standalone audited financial statements for FY 2025-26 and the re-appointment of Ms. Yogeeta Rajkumar Shivhare as Director. The Annual Report and AGM notice are available on the company's website. The company also highlighted its support for the Ministry of Corporate Affairs' 'Green Initiative' by encouraging members to opt for e-communication.

Key Highlights

  • Annual Report for FY 2025-26 submitted as per SEBI regulations.
  • 108th AGM scheduled for September 17, 2026, via VC/OAVM.
  • Financial statements and Director re-appointment on AGM agenda.
  • Annual Report available on the company's official website.
  • Encouraging e-communication for members as part of green initiative.