Fraser And Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve To approve Un-Audited Standalone ....
Awaiting price reaction for this filing.
Fraser and Company Limited has called a Board Meeting on Tuesday, August 12, 2025, at 2:00 PM in Mumbai. The key agenda item is the approval of Un-Audited Standalone Financial Results for the quarter ended June 30, 2025 (Q1 FY26). Other items include noting the resignation of Independent Director Mr. Durgaprasad Dattaram Prabhu, adopting the Secretarial Auditors' Report for FY 2024-2025, approving listing compliances for Q1 FY26, issuing the AGM notice, and appointing M/s. AAS & Associates as Scrutinizers for the upcoming Annual General Meeting. The actual financial numbers will be disclosed only after the meeting is held.
Investors should watch for the Q1 FY26 results announcement post-meeting on August 12, 2025, as it will be the first set of quarterly numbers for the financial year. The resignation of an Independent Director is a routine governance event but worth noting for board composition changes.