| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 1 Sep 2026 |
| Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (SEBI Listing Regulations), we hereby inform you that the Board of Directors of Frontline Financial Services Limited, at its meeting held on Tuesday, 1 September 2026, at the Registered Office of the Company, inter alia, considered and approved and noted the following matters: Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015 (SEBI Listing Regulations) read with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 adted January 30, 2026, we wish to inform that 35th AGM of mmbers of the Company Wednesday 30th September, 2026 (commenced at 3.00 p.m and concluded at 3.30 p.m) at the Registered office of the Company. (As per BSE Announcement dated on: 30.09.2026) Details of Voting Results of 35th AGM (As Per BSE Announcement Dated on:01.10.2026) | ||
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