Outcome of Board meeting held on 4th September 2025
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Awaiting price reaction for this filing.
Frontier Capital Ltd's Board of Directors met on 4th September 2025 and approved several key items. The 41st Annual General Meeting (AGM) was scheduled for 29th September 2025 at 2:30 PM via video conferencing, along with approval of the AGM notice and the Annual Report for FY ending 31st March 2025. The share transfer book will be closed from 23rd to 29th September 2025 for the AGM. Mr. Kamal Prajapati was appointed as the new Company Secretary and Compliance Officer, while Dr. Sumana Raychaudhury was appointed as an Additional Director (Independent, Non-Executive) for a five-year term, subject to shareholder approval. The Board also recommended new Statutory Auditors (M/s. A.P. Rajagopalan & Co.) and new Secretarial Auditors (M/s. SB & Co.), each for a five-year term, replacing the retiring statutory auditors M/s. A.C. Bhuteria & Co.
This is a routine governance filing with no immediate impact on the stock price. Shareholders should note the book closure dates (23rd–29th September 2025) as trading may be affected, and key decisions including new auditor appointments and the new independent director will require their approval at the upcoming AGM.