Fraser and Company Ltd — Board Meeting, 05-08-2025: Board Meeting

Fraser and Company Limited has announced a board meeting on August 12. Key agenda items include approving the financial results for the quarter ended June 30th. The board will also note the resignation of Independent Director Mr. Durgaprasad Dattaram Prabhu. Additionally, the meeting will cover issuing a notice for the Annual General Meeting, appointing scrutinizers for the AGM, and adopting the Secretarial Auditors’ Report for the financial year 2024-2025. This meeting is crucial for financial transparency and corporate governance matters.