The 41st Annual General Meeting to be held on Monday 29.09.2025 at 2.30 PM through video conferencing/Other Audio Visual Means
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Awaiting price reaction for this filing.
Frontier Capital Ltd's board met on 4 September 2025 and approved the convening of its 41st Annual General Meeting on 29 September 2025 at 2:30 PM via video conferencing. The board approved the AGM notice and the Annual Report for FY ended 31 March 2025, and fixed the share transfer book closure period from 23 September to 29 September 2025. The company appointed Mr. Kamal Prajapati as the new Company Secretary and Compliance Officer with effect from 4 September 2025. A new statutory auditor, M/s. A.P. Rajagopalan & Co., was recommended for a five-year term, replacing retiring auditors M/s A.C. Bhuteria & Co. Additionally, M/s. SB & Co. was appointed as Secretarial Auditor for five years, and Dr. Sumana Raychaudhury was appointed as an Additional Independent Director for a five-year term, subject to shareholder approval at the upcoming AGM.
Routine governance housekeeping ahead of the AGM, with a change in statutory auditors and several new appointments. No financial or operational impact disclosed; stock price impact likely neutral unless shareholders raise objections at the AGM.