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Awaiting price reaction for this filing.
Frontier Capital Limited held its 41st AGM on September 29, 2025 via video conferencing, chaired by Mr. Hemendranath Choudhary, and it wrapped up in about 15 minutes (2:30 PM to 2:45 PM). Ordinary business covered adoption of the audited financial statements for FY25 (year ended March 31, 2025), re-appointment of Mr. Choudhary as a director (retiring by rotation), and appointment of M/s A. P. Rajagopalan & Co., Chartered Accountants, as statutory auditors. Special business included the appointment of two new independent directors — Mr. Prodyut Banerjee and Dr. (Ms.) Sumana Raychaudhury — and M/s SB & Co. as the secretarial auditor. The CFO, Mr. Mayur Doshi, briefed members on FY25 revenue trends versus the prior year and highlighted the net profit achieved, though specific numbers were not disclosed in this filing. Remote e-voting ran from September 26 to 28, 2025, and the voting results and scrutinizer's report (Ms. Shilpa Bandre of SB & Co.) are to be filed with BSE separately.
Routine AGM proceedings with no major surprises, though the addition of two independent directors and a switch of statutory auditors are notable governance changes worth tracking. Investors should watch the forthcoming voting results filing for the final outcome of all six resolutions.