Kindly acknowledge that the board meeting was held today at the registered office of the company. The outcome of the said meeting is attached herewith. The meeting commenced at 04:00 pm ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The board of Frontline Financial Services Ltd met on September 4, 2025, and approved calling its Annual General Meeting on September 30, 2025, at 2:00 PM at the registered office. The board also approved the Directors' Report and Annual Report for FY ended March 31, 2025, and fixed the book closure period from September 23 to September 30, 2025. Mrs. Khushbu Trivedi of M/s. Khushbu Trivedi & Associates, a Practicing Company Secretary based in Ahmedabad, was appointed as the Secretarial Auditor for a term of 5 years, subject to shareholder approval at the AGM. E-voting facility was also arranged for shareholders from September 27 to September 29, 2025, with Ms. Khushbu Trivedi also appointed as Scrutinizer for the AGM. The meeting lasted from 4:00 PM to 4:30 PM and was signed by Managing Director Sandeep Chhaganlal Mathur.
This is a routine administrative filing covering AGM logistics and the regulatory appointment of a Secretarial Auditor. There is no material impact on shareholders or the stock price, though it confirms the company is on track with its annual compliance and reporting timeline.