Intimation of date of 36th Annual General Meeting, Remote e Voting and Book Closure as per Regulation 42 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Frontline Corporation Ltd has informed the exchanges that its 36th Annual General Meeting will be held on Thursday, 4 September 2025 at 3:00 PM IST through video conferencing (VC/OAVM). The register of members and share transfer books will remain closed from Saturday, 30 August 2025 to Thursday, 4 September 2025 (both days inclusive) for the AGM. Remote e-voting will be open from 9:00 AM on 1 September 2025 to 5:00 PM on 3 September 2025, with the cut-off date set as 29 August 2025. No dividend has been declared. The AGM will consider ordinary items like adoption of FY25 financial statements and re-appointment of two directors, plus special items including the appointment of Neetu Jalan as Independent Director for a 5-year term and the re-appointment of Mr. Pawan Kumar Agarwal as Managing Director for 5 years without remuneration.
This is a routine compliance filing informing shareholders of the AGM schedule and book closure period. During the book closure window (30 Aug – 4 Sep 2025), no share transfers will be processed, so investors should plan accordingly. The re-appointment of the Managing Director without remuneration and the addition of a new Independent Director are governance items that may be noted but are unlikely to materially affect the stock price.