The 36th Annual General Meeting of Frontline Corporation Limited was hel on Thursday, Septembet, 2025 at 15.00 hours (IST) through Vc or OAVM and the business mentioned in the Notice calling ....
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Frontline Corporation Ltd held its 36th Annual General Meeting on Thursday, September 4, 2025 at 3:00 PM IST via Video Conferencing (VC/OAVM). Chairman Mr. Ramprasad Agarwal presided over the meeting, and necessary quorum was confirmed present along with Audit Committee, Stakeholders Committee, and Nomination & Remuneration Committee chairs. Five resolutions were tabled: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Narayan Prasad Agarwala as Director, (3) re-appointment of Mr. Saurabh Jhunjhunwala as Director, both retiring by rotation, (4) appointment of Neetu Jalan (DIN: 08719470) as Independent Director for a 5-year term until April 21, 2030, and (5) re-appointment of Mr. Pawan Kumar Agarwal as Managing Director for 5 years without remuneration. E-voting was facilitated through NSDL and CDSL from September 1 to September 3, 2025, with CS Alkesh Jalan appointed as Scrutinizer. The meeting concluded at 3:55 PM, and the scrutinizer's consolidated voting report will be submitted to stock exchanges and displayed on the company website.
Routine procedural disclosure — shareholders approved standard AGM items including director re-appointments and a new Managing Director term. No financial or strategic surprises; no immediate impact expected on share price. Awaiting the scrutinizer's voting results for final confirmation of resolutions.