Frontier Capital Ltd — Important, 04-09-2025: Company Update

The company's board has approved calling its 41st Annual General Meeting to be held virtually for the financial year ended March 31. The board has also appointed Mr. Kamal Prajapati as the new Company Secretary and Compliance Officer, effective immediately. Additionally, Dr. Sumana Raychaudhury joins as an Additional Independent Director for a five-year term, pending shareholder approval. For the upcoming AGM, the board will propose M/s. A. P. Rajagopalan & Co. as new Statutory Auditors for five years, replacing the current auditors, and M/s. SB & Co. as Secretarial Auditors for five years. These changes are significant for governance and compliance.