Frontline Financial Services Ltd

Frontline Financial Services Ltd has submitted its Annual Report for FY 2025-26, detailing steady progress and financial performance. The company's revenue increased significantly from ₹49.92 lakhs to ₹293.70 lakhs, driven by its trading activities in Ready Mix Concrete (RMC) and construction materials, alongside financial and management consultancy services. Total income for the fiscal year stood at ₹293.92 lakhs, with a profit before tax of ₹2.01 lakhs and a profit after tax of ₹0.77 lakhs. The Board has decided not to recommend any dividend for FY 2025-26 to conserve resources. The company remains focused on strengthening customer relationships, improving operational efficiency, and pursuing sustainable business opportunities while maintaining high standards of governance and compliance.

Frontline Financial Services Limited has announced its 35th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 3 PM at its registered office in Ahmedabad. The agenda includes the adoption of audited financial statements for the fiscal year ended March 31, 2026, the re-appointment of Mr. Pradeep Babulal Shah as a director, the appointment of Ms. Manali Davda as Secretarial Auditor for five years, and the re-classification of Mr. Tushar Shah from Promoter/Promoter Group to Public category, subject to stock exchange approval. The meeting will transact ordinary and special business as detailed in the notice.

Frontline Financial Services Limited's Board of Directors, in a meeting held on September 3, 2026, accepted the resignation of Secretarial Auditor Khushbu Trivedi & Associates. CS Manali Davda of Manali D & Co. has been appointed as the new Secretarial Auditor for a five-year term from FY 2026-27 to FY 2030-31, subject to shareholder approval. Additionally, CS Manali Davda was appointed as the Scrutinizer for the upcoming Annual General Meeting to oversee remote e-voting and voting during the meeting.

Frontline Financial Services Limited announced that its Board of Directors, in a meeting held on September 1, 2026, approved a proposal to change the company's name to Aaryavart Enterprise Limited. This change is subject to regulatory approvals and member approval via a special resolution. The Board also approved the draft Annual Report for FY 2025-26, the notice and agenda for the upcoming Annual General Meeting (AGM) scheduled for September 30, 2026, and the provision of e-voting facilities for the AGM. Additionally, the Board considered a request for promoter reclassification for Mr. Tushar Shashikant Shah and noted the resignation of Independent Director Ms. Sejal Shah.

Frontline Financial Services Ltd has announced the resignation of Ms. Sejal Shah, an Independent Director, effective August 27, 2026. The resignation is attributed to personal and professional commitments. Ms. Shah has confirmed there are no other material reasons for her departure and has no directorships in other listed entities. The company will complete necessary statutory filings.

Frontline Financial Services Ltd has announced a Board of Directors meeting scheduled for September 1, 2026, at 3:30 PM. The meeting agenda includes approving the Annual General Meeting (AGM) and the Board's Report for the financial year ending March 31, 2026. Key items also include considering a potential change in the company's name, reviewing promoter reclassification requests, and recommending the appointment of a Secretarial Auditor. The meeting will be held at the company's registered office.

Frontline Financial Services Limited has received a request from Mr. Tushar Shashikant Shah, a member of the Promoter/Promoter Group, to be reclassified to the Public category. Mr. Shah currently holds 1,07,400 equity shares, representing 1.82% of the company's shareholding. The request will be presented to the Board of Directors for consideration in accordance with SEBI (LODR) Regulations, 2015. Further actions and disclosures will be made as per regulatory requirements.

Frontline Financial Services Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved and adopted these results during a meeting held on August 14, 2026. The meeting commenced at 11:00 AM IST and concluded at 02:30 PM IST at the company's registered office. The results were prepared in accordance with Indian Accounting Standard 34 and comply with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company's auditor provided a limited review report on these unaudited standalone financial results.

Frontline Financial Services Ltd has announced that its Board of Directors will convene on August 14, 2026, at 11 A.M. at the company's registered office. The primary agenda item is to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026. The meeting will also include a review of the Limited Review Report from the Statutory Auditors. Any other business may be discussed with the Chair's permission. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Frontline Financial Services Ltd has submitted revised audited financial results for the quarter and financial year ended March 31, 2026. The company experienced a delay in submission due to internal audit queries, with the Board of Directors approving the results on June 30, 2026. The results were subject to a limited review by statutory auditors. The company has assured that measures are in place to ensure timely compliance in the future.