Voting Results and Consolidated Scrutinizer''s Report of the Annual General Meeting of the Company under Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015.
Awaiting price reaction for this filing.
Fraser and Company Limited held its Annual General Meeting on September 26, 2025 at 11:30 A.M. via video conferencing, with 68 shareholders attending (2 promoter group and 66 public). Two ordinary resolutions were put to vote: (1) adoption of the standalone audited financial statements for FY ended March 31, 2025, which was approved with 99.97% votes in favour (140,886 out of 140,923 votes polled), and (2) re-appointment of Ms. Yogeeta Rajkumar Shivhare (DIN: 08436055) as director, retiring by rotation, which was approved with 99.33% votes in favour (139,976 out of 140,923 votes polled). Only 1.73% of outstanding shares participated in the voting, with 101 members casting votes through remote e-voting. The scrutinizer, Mrs. Prerna Gupta of AAS & Associates, confirmed both resolutions were passed with the requisite majority.
Both ordinary resolutions passed comfortably with near-unanimous support, confirming routine shareholder approval of FY25 financials and the director's re-appointment. The very low voting turnout (about 1.73% of outstanding shares) is typical for a small-cap BSE-listed company and is not unusual, though it reflects limited active retail participation.