Frontline Corporation Limited held its 37th Annual General Meeting on Tuesday, 22nd September, 2026 through Video Conferencing/Other Audio-Visual Means. The meeting commenced at 3:00 PM IST and concluded at 4:15 PM IST.

Mr. Suresh Kumar Verma, Company Secretary, welcomed members and briefed them on participation details. Mr. Ramprasad Agarwal, Chairman of the Board, chaired the meeting. All directors of the company were present through video conferencing from their respective locations.

Representatives of Statutory Auditors and Mr. Alkesh Jalan, Proprietor of M/s. Jalan Alkesh & Associates (Secretarial Auditors and Scrutinizers for remote e-voting and e-voting during the AGM proceedings) were also present through video conferencing.

The company provided remote e-voting facility for a period of three days from 19th September, 2026 to 21st September, 2026. Members had the opportunity to ask questions and seek clarifications, which were appropriately responded to by the Chairman.

Business Transacted

The following ordinary business was transacted at the meeting through remote e-voting:

1. Adoption of financial statements for the year ended March 31, 2026, including the Balance Sheet, Profit and Loss Account, Cash Flow Statement, and reports of the Board of Directors and Auditors

2. Re-appointment of Mr. Ram Prasad Agarwala (DIN: 00060359) as director liable to retire by rotation under section 152(6) of the Companies Act, 2013

3. Re-appointment of Mr. Saurabh Jhunjhunwala (DIN: 00060432) as director liable to retire by rotation under section 152(6) of the Companies Act, 2013

Key Highlights

  • The Notice convening the AGM and Auditor's Report for FY ended March 31, 2026 were taken as read with consent of members
  • There were no qualifications, observations or adverse remarks in the reports of the Statutory Auditor and Secretarial Auditor
  • Mr. Ram Prasad Agarwal, Managing Director, made a presentation on the operational and financial performance for Financial Year 2025-26
  • All resolutions were passed with requisite majority
  • Consolidated voting results will be disseminated to stock exchanges and made available on the company website (www.frontlinecorporation.org) and NSDL (www.evoting@nsdl.com) within 48 hours from conclusion of the meeting

The meeting was conducted in accordance with circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.