Intimation of date of 36th Annual General Meeting, Report e Voting and book closure as per regulation 42 and 44 of SEBI (LODR) regulation, 2015
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 announced that its 36th Annual General Meeting will be held on Thursday, 4th September 2025 at 3:00 PM IST via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company's register of members and share transfer books will remain closed from Saturday, 30th August 2025 to Thursday, 4th September 2025 (both days inclusive) for AGM purposes. The cut-off date to determine members eligible for remote e-voting is Friday, 29th August 2025. Remote e-voting will commence on 1st September 2025 at 9:00 AM and end on 3rd September 2025 at 5:00 PM. No dividend has been announced. The Annual Report for FY 2024-2025 will be sent to members and uploaded on the company's website.
This is a routine procedural filing with no direct impact on stock price or shareholder value. Investors should note the book closure period (30 Aug – 4 Sep 2025), during which share transfers will not be processed, and the e-voting window to exercise voting rights at the AGM.