Fractal Industries Limited disclosed the outcomes of its Board of Directors meeting held on August 25, 2026, in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015.
The Board considered and approved two main items:
- The annual report of the company for the financial year 2025-26
- The draft notice for the 6th Annual General Meeting (AGM)
The Board decided to convene and hold the 6th AGM on Friday, September 25, 2026, at 3:00 PM through video conferencing or other audiovisual means. The purpose of the AGM is to seek necessary approval of the shareholders for matters mentioned in the AGM notice.
For the AGM, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 18, 2026, to Friday, September 25, 2026 (both days inclusive). This closure period is for determining the names of members entitled to participate in the AGM.
The Board also approved the appointment of National Securities Depository Limited (NSDL) as the e-voting agency to provide facility and support for conducting e-voting for the General Meeting.
The meeting commenced at 3:00 PM and concluded at 4:10 PM on August 25, 2026.
The disclosure was signed by Pankaj Bishwanath Agrawal, Managing Director (DIN: 01236376), and submitted to BSE Limited for record purposes.