Frontier Capital Ltd

Frontier Capital Ltd has announced the closure of its trading window for designated persons and their immediate relatives. The window will be shut from October 01, 2026, until 48 hours after the declaration of the company's un-audited financial results for the quarter and six months ended September 30, 2026. The specific date for the board meeting to approve these results will be communicated later. This measure is in compliance with SEBI regulations and the company's internal code of conduct regarding insider trading.

Frontier Capital Ltd announced that its share transfer books and register of members will be closed from September 1, 2026, to September 8, 2026, inclusive. This closure is in preparation for the company's 42nd Annual General Meeting (AGM), scheduled for September 8, 2026, at 3:30 PM IST. The AGM will be conducted via Video Conference (VC) or Other Audio Visual Means (OAVM) to discuss matters pertaining to the financial year 2025-26. This corporate action is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Frontier Capital Ltd announced that its 42nd Annual General Meeting (AGM) will be held on September 8, 2026, at 3:30 PM via video conferencing. The share transfer book and register of members will be closed from September 1 to September 8, 2026, inclusive, for the AGM. The Board of Directors, in a meeting on August 13, 2026, also approved un-audited standalone financial results for the quarter ended June 30, 2026, and the Annual Report for the financial year ended March 31, 2026. CS Shilpa Mahesh Bandre has been appointed as a scrutinizer for the AGM. The company is also focusing on enhancing its Net Owned Funds (NOF) to comply with RBI requirements.

Frontier Capital Ltd has released its Annual Report and Notice of Annual General Meeting (AGM) for the Financial Year 2025-26. The AGM is scheduled for September 8, 2026, at 3:30 PM IST via video conference. E-voting will be open from September 5 to September 7, 2026, with a cut-off date of September 1, 2026. The report includes financial statements, director's report, auditor's reports, and corporate governance disclosures. Key personnel changes and auditor appointments are also detailed.

Frontier Capital Ltd announced its standalone un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results, prepared under Indian Accounting Standards (Ind AS). Additionally, the Board approved the Annual Report for the Financial Year ended March 31, 2026, and announced the 42nd Annual General Meeting (AGM) to be held on September 8, 2026, via video conferencing. The company is also implementing measures to enhance its Net Owned Funds (NOF) to comply with RBI requirements. The closure of share transfer books for the AGM will be from September 1 to September 8, 2026.

Frontier Capital Ltd announced that its Board of Directors, at a meeting held on August 13, 2026, approved the Standalone Un-Audited Financial Results for the quarter ended June 30, 2026. The Board also approved the Annual Report for the Financial Year ended March 31, 2026. The 42nd Annual General Meeting (AGM) is scheduled for September 8, 2026, to be held via video conferencing. CS Shilpa Mahesh Bandre has been appointed as the scrutinizer for the AGM. The company is also implementing measures to enhance its Net Owned Funds (NOF) to comply with RBI requirements.

Frontier Capital Ltd's Board of Directors met on August 13, 2026, to approve the un-audited standalone financial results for the quarter ended June 30, 2026. The board also approved the Annual Report for the financial year ended March 31, 2026. The 42nd Annual General Meeting (AGM) is scheduled for September 8, 2026, to be held via video conferencing. CS Shilpa Mahesh Bandre was appointed as a scrutinizer for the AGM. Share transfer books will be closed from September 1 to September 8, 2026. The company is also implementing measures to enhance its Net Owned Funds (NOF) to comply with RBI requirements.

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.

Frontier Capital Ltd has announced the closure of its trading window for designated persons and their immediate relatives. The window will be shut from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. This measure is in compliance with SEBI regulations and the company's internal code of conduct regarding insider trading. The date for the board meeting to approve these financial results will be communicated separately.

Frontier Capital Ltd has responded to exchange queries regarding recent stock price and trading volume fluctuations. The company states that after internal verification and management inquiries, there is no material event, unpublished price-sensitive information (UPSI), or undisclosed development that could explain the market activity. They confirmed that promoters and management have not traded securities recently, and all previously disclosed material events were approved by the Board on May 26, 2026. The company asserts continuous compliance with SEBI (LODR) Regulations and is unaware of any market rumors or external factors causing the movement.