Fraser and Co: Board Meeting Intimation for Notice Of Board Meeting To Be Held On Tuesday August 11Th 2026

Fraser And Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 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 June 30th 2026.6. To take note of the Listing Compliances for the Quarter ended June 30th 2026.7. To issue Notice and Call for the Annual General Meeting of the Company8. To appoint M/s. AAS & Associates as the Scrutinizers for the upcoming Annual General Meeting.9. To adopt the Secretarial Auditors Report for the financial year 2025-2026.10. To Alter the Main Object Clause for Aligning the Companys Objects with Its Current and Future Business Plans.11. Any other Business with the permission of the Chair.