Fraser and Company Ltd

Fraser and Company Ltd has announced a closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will be shut from Thursday, October 01, 2026, until 48 hours after the Board Meeting where the Unaudited Financial Results for the quarter and half-year ended September 30, 2026, will be considered and approved. During this period, directors, designated employees, key managerial personnel, and their relatives are prohibited from trading in the company's securities.

Fraser and Company Ltd has announced the commencement of remote e-voting for its upcoming Annual General Meeting (AGM). Shareholders can exercise their voting rights on resolutions from September 14, 2026, at 09:00 AM until September 16, 2026, at 06:00 PM. The AGM is scheduled for Thursday, September 17, 2026, at 12:30 PM, conducted via Video Conferencing/Other Audio-Visual Means. The registered office in Mumbai will serve as the deemed venue. The cut-off date for eligibility to vote is September 10, 2026. Instructions for e-voting are available on the company's website and the NSDL e-voting platform.

Fraser and Company Limited has announced that its Annual General Meeting (AGM) will be held on Thursday, September 17, 2026, at 12:30 PM via Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). The registered office in Mumbai will serve as the deemed venue. In compliance with SEBI regulations, the company's Register of Members and Share Transfer Books will be closed from Friday, September 11, 2026, to Thursday, September 17, 2026, inclusive. This book closure is solely for the purpose of the AGM and not for any other corporate actions like dividend declaration or share issuance.

Fraser and Company Ltd has issued a corrigendum to the notice of its 108th Annual General Meeting (AGM), originally scheduled for September 17, 2026. The corrigendum clarifies a printing error in item number 4 of the special business section on page 2 of the original notice. The corrected item 4 pertains to the approval of an alteration of the object clause of the company's Memorandum of Association, specifically to expand its business activities in construction, civil works, and agricultural machinery dealing. The AGM will proceed as planned on September 17, 2026, at 12:30 PM IST via Video Conferencing/Other Audio-Visual Means.

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.

Fraser and Company Limited has issued a notice for its Annual General Meeting (AGM) scheduled for Thursday, September 17, 2026, at 12:30 PM. The meeting will be conducted via Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). The proceedings will be deemed to take place at the company's registered office in Borivali East, Mumbai. Key agenda items include the adoption of the standalone audited financial statements for the fiscal year ended March 31, 2026, the re-appointment of Ms. Yogeeta Rajkumar Shivhare as Director, and the regularization of Ms. Rekha Rani Naraniwal as an Additional Non-Executive Independent Director.

Fraser and Company Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The company reported a net loss after tax of ₹2.84 million for the quarter, compared to a net loss of ₹0.91 million in the same period last year. Total income from operations stood at ₹36 million. The Board also approved the Limited Review Report from the Statutory Auditor and decided to convene the Annual General Meeting for the financial year 2025-26. Additionally, the company plans to appoint scrutineers for the AGM and alter its main object clause to align with future business plans.

Fraser and Company Ltd announced its un-audited standalone financial results for the quarter ended June 30, 2026. The company reported a total income from operations of ₹36.6 million. The net profit after tax for the period was a loss of ₹2.84 million, compared to a loss of ₹0.91 million in the same quarter last year. Earnings per share (EPS) stood at ₹(0.35) for the quarter. The Board also approved the Limited Review Report from the Statutory Auditor and decided to call for the Annual General Meeting for the financial year 2025-26. Additionally, the company plans to alter its Main Object Clause to align with current and future business plans.

Fraser and Company Ltd announced the outcome of its Board meeting held on August 11, 2026. The Board approved the Un-Audited Standalone Financial Results for the Quarter ended June 30, 2026, along with the Limited Review Report from the Statutory Auditor. Additionally, the Board decided to call for the Annual General Meeting for the financial year 2025-26, appoint scrutinizers for the AGM, adopt the Secretarial Auditors' Report, and alter the Main Object Clause to align with current and future business plans. The meeting also noted listing compliances and adopted the Directors' Report for FY 2025-2026.

Fraser and Company Ltd has announced a Board of Directors meeting scheduled for August 11, 2026. The agenda includes approving un-audited standalone financial results for the quarter ended June 30, 2026, and taking note of listing compliances. Other key items include granting leave of absence to board members, electing a chairperson, reviewing previous minutes, issuing notice for the Annual General Meeting (AGM), appointing scrutinizers for the AGM, adopting the secretarial auditors' report, and potentially altering the main object clause. The trading window for company shares will be closed from July 1, 2026, to August 13, 2026.