The Board Meeting to be held on 12/08/2025 has been revised to 12/08/2025 The Board Meeting to be held on 12/08/2025 has been revised to 12/08/2025
Awaiting price reaction for this filing.
Fraser and Company Limited (BSE Scrip Code: 539032) has informed the stock exchanges that a meeting of its Board of Directors is scheduled for Tuesday, August 12, 2025 at 2:00 PM in Borivali East, Mumbai. The main agenda is to consider, approve and take on record the Unaudited Standalone Financial Results for the quarter ended June 30, 2025 (Q1 FY26). The company has also declared a trading window closure from July 1, 2025 to August 14, 2025 for all designated persons and their immediate relatives, in line with insider trading rules. The headline mentions a revision to the board meeting date, though the revised date remains August 12, 2025 as per the body of the letter.
This is a routine advance intimation ahead of the company's Q1 FY26 earnings announcement — investors should watch for the unaudited results on or after August 12, 2025. The closed trading window means insiders cannot trade in the stock until August 14, 2025, which is standard compliance practice during the results period.