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AGM/EGM25 Aug 2026, 02:34 pm

Frontline Corporation Ltd Holds 37th AGM on Sep 22, 2026

AI Summary

Frontline Corporation Ltd has announced its 37th Annual General Meeting (AGM) scheduled for Tuesday, September 22, 2026, at 15:00 IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). Key agenda items include the adoption of the audited financial statements for the year ended March 31, 2026 (Profit & Loss, Balance Sheet, Cash Flow) and reports from the Board of Directors and Auditors. Additionally, the AGM will address the re-appointment of directors Mr. Ram Prasad Agarwala and Mr. Saurabh Jhunjhunwala, who are liable to retire by rotation. The company has provided details for remote e-voting and e-voting during the AGM, noting that proxy appointments are not permitted for this meeting as per MCA circulars.

Key Highlights

  • AGM scheduled for September 22, 2026, via VC/OAVM.
  • Adoption of FY26 audited financial statements is a key agenda item.
  • Directors Ram Prasad Agarwala and Saurabh Jhunjhunwala up for re-appointment.
  • E-voting facilities available; proxy appointments are not permitted.