Fraser and Company Limited has intimated the Bombay Stock Exchange Limited and The CSE Limited about its upcoming Annual General Meeting (AGM) and corresponding book closure period.
The AGM of the Members of Fraser and Company Limited will be held on Thursday, September 17, 2026 at 12:30 P.M. The meeting will be conducted through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). The proceedings shall be deemed to be conducted at the Registered Office of the Company at House No 12, Plot 6a, Ground Floor Sneh, Road No 2, Abhinav Nagar, Opposite CTRC Training Center, Borivali East, Mumbai, MH-400066, which shall be the Deemed Venue of the AGM.
Book Closure Details:
- Stock Exchange: BSE Limited
- Security Code: 539032
- Type of Security: Equity Shares
- Book Closure From: Friday, September 11, 2026
- Book Closure To: Thursday, September 17, 2026
- Purpose: Book Closing
The disclosure specifically clarifies that the purpose of this Book Closure is only for the AGM and not for other purposes such as declaration of dividend, issue of right/bonus shares, or conversion of debentures.
The intimation is signed by Omkar Rajkumar Shivhare, Managing Director (DIN: 08374673).