Fraser And Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve 1. To consider, approve ....
Awaiting price reaction for this filing.
Fraser and Company Limited has called a Board meeting on Friday, November 14, 2025 at 3:00 PM in Mumbai. The Board will consider and approve the unaudited standalone financial results for the quarter and half year ended September 30, 2025 (Q2/H1 FY26). The Board will also approve the appointment of Ms. Rekha Naraniwal as an Additional Director (Independent Director) under Section 174(2) of the Companies Act. The trading window for dealing in the company's equity shares is already closed from October 1, 2025 to November 15, 2025 in line with insider trading regulations.
Investors should watch for the Q2/H1 FY26 earnings release, which can move the stock price. The new director appointment adds to board strength and may be viewed as a positive governance signal.