Revised Proceedings of the Annual General Meeting held on 26 September, 2025.
Awaiting price reaction for this filing.
Fraser and Company Limited submitted the revised proceedings of its 107th Annual General Meeting, held on Friday, September 26, 2025, at 11:30 AM via Video Conferencing (VC/OAVM), with the registered office in Borivali East, Mumbai as the deemed venue. The meeting was chaired by Managing Director Mr. Omkar Rajkumar Shivhare, with all 6 directors and KMPs (including Executive Director Mrs. Yogeeta Rajkumar Shivhare, CFO Mr. Vijay Solanki, and Company Secretary Ms. Anjana Jagger) attending via VC from Mumbai. 68 shareholders attended the meeting, quorum was confirmed, and e-voting was conducted from September 23-25, 2025, with M/s. AAS & Associates appointed as scrutinizer. Two ordinary business resolutions were tabled: (1) adoption of the standalone audited financial statements for FY ended March 31, 2025, and (2) re-appointment of Mrs. Yogeeta Rajkumar Shivhare as director (retiring by rotation). The meeting concluded at 11:45 AM. Note: This filing is a 'Revised' version of the proceedings, suggesting an earlier submission was updated.
Routine procedural disclosure with no major business decisions — routine adoption of FY25 accounts and a rotational director re-appointment. The 'revised' nature of the filing is a minor red flag worth monitoring for any substantive change in the updated proceedings, but typically reflects administrative corrections.