| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2026 | 25 May 2026 |
| Audited Results | ||
| Board Meeting | 13 Feb 2026 | 6 Feb 2026 |
| Fraser And Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve 1 To grant Leave of Absence if any to any Member of the Board of Directors of the Company. 2 To confirm presence of Quorum for transacting business under Section 174 of the Companies Act 2013. 3 To Elect a Chairperson of the Meeting. 4 To read and take note of the Minutes of previous Board Meeting. 5 To approve Un-Audited Standalone Financial Results for the Quarter ended December 31st 2025. 6 To take note of the Listing Compliances for the Quarter ended December 31st 2025. 7 To take note of increase in remuneration of Mr. Vijay Ramesh Solanki Director of the company to Rs. 70000/- per month. 8 Any other Business with the permission of the Chair. Outcome of Board Meeting held on February 13th, 2026 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Financial Result for Quarter and Nine months ended 31st December, 2025 Disclosure under Regulation 30 for modified opinion on unaudited financial results for the quarter and Nine month ended 31st december 2025. (As Per BSE Announcement Dated on:13.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Fraser And Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve 1. To consider, approve and take on record the Unaudited Standalone Financial Results for the quarter and Half year ended on 30th September, 2025. 2. To approve the appointment of Independent Director- Ms. Rekha Naraniwal (As Additional Director) on the Board of Directors of the Company in pursuance of provisions of Section 174(2) of the Act Outcome of Board Meeting held on November 14th, 2025 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: (As Per BSE Announcement Dated on: 14/11/2025) | ||
| Board Meeting | 13 Aug 2025 | 5 Aug 2025 |
| Fraser And Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve To approve Un-Audited Standalone Financial Results for the Quarter ended June 30th 2025. Fraser And Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve Board Meeting to consider, approve and take on record the Audited Standalone Financial Results for the quarter ended 30th June, 2025. (As per BSE Announcement Dated on 12/08/2025) Outcome of Board meeting held on 13-08-2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
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