Scrutinizers Report of 41st Annual General Meeting
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Awaiting price reaction for this filing.
Frontier Capital Ltd held its 41st Annual General Meeting on September 29, 2025, through video conferencing. All six resolutions were passed with 100% approval, with zero votes cast against any resolution. The resolutions covered routine items: adoption of FY2024-25 financial statements, reappointment of Hemendranath Choudhury as a retiring director, appointment of M/s A.P. Rajagopalan & Co. as statutory auditors, appointment of Mr. Prodyut Banerjee and Dr. Sumana Raychaudhury as independent directors (special resolutions), and appointment of M/s SB & Co. as secretarial auditors. About 50.65% of outstanding shares (84.89 lakh out of 1.676 crore shares) were polled, with 16 members participating in voting. Only 21 shareholders attended the AGM via video conferencing out of 1,983 total shareholders on the record date.
This is a routine procedural filing confirming routine governance items were approved unanimously. No material change in business or ownership is expected, and the stock price is unlikely to be affected.