The Annual General Meeting is scheduled to 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 deemed venue for the AGM is 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.
Remote e-Voting Schedule
Commencement: Monday, September 14, 2026, at 09:00 AM.
End: Wednesday, September 16, 2026, at 6:00 P.M.
Remote e-Voting will not be allowed beyond the specified end time.
Shareholder Eligibility
The cut-off date for determining eligibility to vote is Thursday, September 10, 2026.
Only persons whose names are recorded in the register of Members or in the register of Beneficial Owners maintained by the Depositories as on this cut-off date are entitled to avail the facility of remote e-Voting.
Disclosure and Access
The Notice of the Annual General Meeting has been displayed on the company's website (www.fraserindia.co.in) and on the website of the e-Voting platform provided by the NSDL e-Voting system (evoting@nsdl.com).
Members who acquired shares after the dispatch of the AGM notice but hold shares as of the cut-off date may obtain their login ID and password by sending a request to evoting@nsdl.com.
Instructions for electronic voting are provided in the AGM Notice. FAQs and an e-Voting manual are available at evoting@nsdl.com for any queries.
