StockWatch
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Diversified Commercial Services
Board Meeting7 Aug 2026, 04:22 pm

Frontier Capital Board Meeting on Aug 13 to Approve Q1 FY27 Results

AI Summary

Frontier Capital Ltd has scheduled a Board of Directors meeting for August 13, 2026. The primary agenda items include the consideration and approval of the Un-Audited Standalone Financial Results for the quarter ended June 30, 2026, as per Indian Accounting Standards. Additionally, the board will review and approve the Directors' Report and the Annual Report for the financial year ended March 31, 2026. The meeting will also address the appointment of a scrutinizer for remote e-voting and AGM voting, and fix the dates for the closure of the Register of Members and Share Transfer Books, along with the date, time, and venue for the 42nd Annual General Meeting. The company has also informed designated persons about the closure of the trading window from July 1, 2026, until 48 hours after the financial results are made public.

Key Highlights

  • Board meeting scheduled for August 13, 2026.
  • To approve Un-Audited Standalone Financial Results for Q1 FY27.
  • Annual Report and Directors' Report for FY26 to be approved.
  • AGM details and scrutinizer appointment on the agenda.
  • Trading window closure announced for designated persons.