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Fractal Industries Ltd announced the appointment of Ms. Santoshikumari Devmani Mudaliar as Company Secretary and Compliance Officer, effective August 1, 2026. The board meeting, held on August 1, 2026, approved this appointment. Ms. Mudaliar is a qualified Company Secretary and an Associate Member of the Institute of Company Secretaries of India, holding B.Com and M.Com degrees. She possesses expertise in the Companies Act, 2013, SEBI Regulations, corporate governance, and secretarial compliances.

Fractal Industries Ltd announced the appointment of Ms. Santoshikumari Devmani Mudaliar as the new Company Secretary and Compliance Officer, effective August 1, 2026. The board meeting, held on August 1, 2026, approved this appointment. Ms. Mudaliar is a qualified Company Secretary and an Associate Member of ICSI, holding degrees in B.Com and M.Com. She possesses extensive knowledge of the Companies Act, 2013, SEBI Regulations, corporate governance, and related corporate laws. The meeting commenced at 3:00 PM and concluded at 5:00 PM.

Fractal Industries Ltd. announced the approval of its financial results for the year ended March 31, 2026, following a board meeting on May 26, 2026. The board approved the standalone and consolidated financial statements, along with the auditor's report. They also appointed M/s Parth Nair and Associates as Secretarial Auditor and M/s N S Rathi & Associates as Internal Auditor for FY 2026-27. Additionally, the board approved related party transactions with M/s Nested Brands Private Limited, not exceeding ₹10 Crore p.a.

Fractal Industries Ltd has appointed M/s Parth Nair and Associates as Secretarial Auditor and M/s N S Rathi & Associates as Internal Auditor for the financial year 2026-27. The board also approved related party transactions with M/s Nested Brands Private Limited, not exceeding ₹10 Crore p.a., for the financial year 2026-27. The decisions were made during the Board Meeting held on May 26, 2026.

Fractal Industries Ltd's Board of Directors approved and adopted the standalone and consolidated financial results for the year ended March 31, 2026, following a review and recommendation by the Audit Committee. The board also approved the appointment of M/s Parth Nair and Associates as Secretarial Auditor and M/s N S Rathi & Associates as Internal Auditor for the financial year 2026-27. Additionally, the board approved related party transactions with M/s Nested Brands Private Limited, not exceeding ₹10 Crore p.a. for FY 2026-27.

The Board of Directors of Fractal Industries Ltd approved the standalone and consolidated financial results for the year ended March 31, 2026, following a review and recommendation by the Audit Committee. The board also approved the appointment of M/s Parth Nair and Associates as Secretarial Auditor and M/s N S Rathi & Associates as Internal Auditor for the financial year 2026-27. Additionally, the board approved related party transactions with M/s Nested Brands Private Limited, not exceeding ₹10 Crore p.a. for FY 2026-27.

Fractal Industries Ltd has scheduled a Board of Directors meeting on May 26, 2026, to consider and approve the Audited Financial Results for the year ended March 31, 2026. The trading window has been closed from April 1, 2026, until 48 hours after the results are made public, as per SEBI regulations.

Fractal Industries Ltd has announced the closure of its trading window for dealing in the securities of the company. The closure will be in effect from April 1, 2026 until 48 hours after the dissemination of the audited financial results for the half year and financial year ending on March 31, 2026. This decision is in accordance with the company's code of conduct for prevention of insider trading.

Fractal Industries Ltd has announced the incorporation of a wholly owned subsidiary, Bishwanath Kashinath Foundation, to carry out corporate social responsibility (CSR) and charitable activities. The decision was made at the board meeting held on March 10, 2026. The proposed subsidiary will have an authorized capital of Rs. 1,00,000/- (10000 Equity Shares of Rs. 10/- each). The company has also approved the appointment of M/s Parth Nair and Associates as Secretarial Auditor and M/s N S Rathi & Associates as Internal Auditor for the financial year 2025-26.

Fractal Industries Ltd has announced its half-yearly results for the period ending September 30, 2025. The company has approved and adopted the audited financial results along with the audit report issued by the statutory auditors. Fractal Industries Ltd is also in the process of incorporating a wholly owned subsidiary, with the proposed name of 'Bishwanath Kashinath Foundation'. The company has appointed M/s Parth Nair and Associates as the secretarial auditor for the financial year 2025-26 and M/s N S Rathi & Associates as the internal auditor for the same period. The board meetings were held on March 10, 2026.