Submission of news paper cutting on notice of AGM published in Business Standard on 09.08.2025
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Awaiting price reaction for this filing.
Frontline Corporation Limited has submitted newspaper cuttings to BSE and Calcutta Stock Exchange as proof of publishing its 36th AGM notice, in line with SEBI Listing Regulations. The notice was published on 9 August 2025 in Business Standard (English) and Ekdin (Bengali) newspapers. The 36th AGM is scheduled for Thursday, 4 September 2025 at 3:00 PM IST, to be held via Video Conferencing or Other Audio Visual Means. Shareholders will be able to vote remotely via NSDL's e-voting platform from 1 September 2025 (9:00 AM) to 3 September 2025 (5:00 PM), with the cut-off date for voting eligibility set as 20 August 2025. The Register of Members and Share Transfer Books will remain closed from 30 August 2025 to 4 September 2025 (both days inclusive) for AGM purposes.
This is a routine regulatory compliance filing with no material impact on shareholders or the stock price. Shareholders should note the book closure period (30 August – 4 September 2025) and the e-voting cut-off date of 20 August 2025 if they wish to participate in the AGM voting.