Share transfer book and Register of Members will be closed from Tuesday, 23rd September 2025 to Monday 29th September 2025 (both days inclusive)
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Awaiting price reaction for this filing.
Frontier Capital Ltd's board, meeting on 4 September 2025, approved convening the 41st Annual General Meeting on 29 September 2025 via video conferencing. The share transfer book and register of members will be closed from 23 September to 29 September 2025 (both days inclusive) for AGM purposes. The board also appointed Mr. Kamal Prajapati as the new Company Secretary & Compliance Officer, Dr. Sumana Raychaudhury as an Additional Non-Executive Independent Director for 5 years, and recommended M/s. A. P. Rajagopalan & Co. as new Statutory Auditors for a 5-year term, replacing the retiring auditors. M/s. SB & Co. was similarly recommended as Secretarial Auditors for 5 years. All auditor and director appointments remain subject to shareholder approval at the AGM.
This is a routine procedural filing tied to the AGM with no direct impact on shareholders' holdings or stock price. The change in statutory auditors and appointment of a new company secretary and independent director are governance matters that typically have a neutral-to-slightly-positive read, suggesting standard refresh of compliance functions.