Fractal Analytics Limited has made a regulatory disclosure pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding the liquidation of a step-down subsidiary.
The company announced that Fractal Analytics Sweden AB (Fractal Sweden), a wholly owned subsidiary of Fractal Private Limited and consequently a step-down subsidiary of Fractal Analytics Limited, has been voluntarily liquidated.
The company received formal intimation from the liquidator of Fractal Sweden on September 2, 2026, at 7:26 p.m. (IST), confirming that the liquidation became effective from July 15, 2026.
Rationale for Liquidation
According to Annexure A of the disclosure, the voluntary liquidation was carried out:
- To simplify the Group's corporate structure
- To reduce administrative costs
- To streamline legal and regulatory compliance requirements
Quantitative and Qualitative Effects
The disclosure states the liquidation will result in:
- Simplification of group structure
- Reduction in administrative costs
- Reduction in multiplicity of legal and regulatory compliances
Benefits to Promoter/Promoter Group/Group Companies
The disclosure explicitly states: "None"
Shareholding Pattern Changes
The disclosure clarifies:
- Fractal Sweden was a wholly owned subsidiary of Fractal Private Limited
- The company was not a direct party to the liquidation
- The shareholding pattern of Fractal Analytics Limited remains unchanged
Additional Information
The disclosure will be hosted on the company's website at: https://fractal.ai/investor-relations
The document was signed by Somya Agarwal, Company Secretary and Compliance Officer (Membership No: A17336) on behalf of Fractal Analytics Limited.
Company identification: CIN L72400MH2000PLC125369
Registered address: Level 7, Commerz II, International Business Park, Oberoi Garden City, Off W. E. Highway Goregaon (E), Mumbai - 400063, Maharashtra, India.