Newspaper Publication of Notice of Annual General Meeting.
Awaiting price reaction for this filing.
Fraser and Company Limited has published the newspaper advertisement of its Annual General Meeting (AGM) notice, as required under SEBI LODR Regulation 47. The AGM is scheduled for Friday, September 26, 2025 at 11:30 A.M., to be held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The remote e-voting window will run from Tuesday, September 23, 2025 (9:00 A.M.) to Thursday, September 25, 2025 (5:00 P.M.), with the cut-off date set as Friday, September 19, 2025. E-voting facilities will be provided by NSDL, and AAS & Associates has been appointed as scrutinizer. The Register of Members and Share Transfer Books will remain closed from Monday, September 22, 2025 to Friday, September 26, 2025 (both days inclusive) for the AGM. The filing was signed by Omkar Rajkumar Shivhare, Managing Director.
This is a routine regulatory compliance filing and does not materially affect the stock price. Shareholders should note the book closure period (Sep 22–26) and ensure their email IDs and KYC details are updated with the RTA (Purva Sharegistry) to receive the AGM notice and participate in remote e-voting.