Proceeding of the annual General Meeting Held on 26 September, 25.
Awaiting price reaction for this filing.
Fraser and Company Limited (BSE: 539032, CSE: 016052) held its 107th Annual General Meeting on Friday, September 26, 2025 at 11:30 AM via Video Conferencing, chaired by Managing Director Mr. Omkar Rajkumar Shivhare. Six directors and KMPs attended, along with 66 shareholders. Two ordinary business resolutions were tabled: (1) adoption of the standalone audited financial statements for FY ended March 31, 2025 along with the Board's and Auditors' reports, and (2) re-appointment of Ms. Yogeeta Rajkumar Shivhare (DIN: 08436055) as Director, who retires by rotation. E-voting was conducted through the NSDL platform from September 23 to September 25, 2025, with M/s. AAS & Associates acting as Scrutinizer. The meeting concluded at 11:45 AM after a vote of thanks.
This is a routine procedural filing with no material impact on shareholders. Adoption of FY25 audited financials and the re-appointment of a retiring director are standard AGM items, so no meaningful change to the stock price or business outlook is expected.