Fractal Industries Limited has issued a regulatory disclosure regarding an upcoming Board of Directors meeting. The disclosure is made pursuant to Regulation 29 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including related amendments.
The Board meeting is scheduled to be held on Tuesday, August 25, 2026, at the registered office of the Company located at Behind Sakinaka Telephone Exchange, Andheri Kurla Road, Sakinaka, Andheri (E), Mumbai - 400 072.
The agenda for the Board meeting includes:
- Deciding the day, date, time, and place of holding the ensuing Annual General Meeting (AGM)
- Approving the notice of the AGM of the Company
- Deciding the book closure period and the record date for the dispatch of the notice of AGM and for the cast of voting
- Discussing any other matters with permission of the Chair
The document is signed by Pankaj Bishwanath Agrawal, Managing Director (DIN: 01236376), on behalf of Fractal Industries Limited. The company's CIN is L14101MH2020PLC335773.
No financial figures, operational impacts, or strategic decisions are disclosed in this intimation. The disclosure serves purely as a notice of the upcoming board meeting for AGM-related procedural matters.