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

The company's Board has announced the upcoming 41st Annual General Meeting to approve the Annual Report for the last financial year. Key personnel appointments include Mr. Kamal Prajapati as Company Secretary & Compliance Officer and Dr. Sumana Raychaudhury as an Additional Independent Director for five years, pending shareholder approval. The Board also seeks shareholder consent for the appointment of M/s. A. P. Rajagopalan & Co. as new Statutory Auditors for five years, replacing the current auditors. Additionally, M/s. SB & Co. was approved as Secretarial Auditors for five years, subject to shareholder approval. These changes aim to bolster compliance and governance.