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

Frontier Capital's Board set the 41st Annual General Meeting (AGM) for September 29 to approve the FY25 Annual Report. Key leadership changes include the appointment of Mr. Kamal Prajapati as the new Company Secretary & Compliance Officer. Subject to shareholder approval at the AGM, the Board also proposed M/s. A. P. Rajagopalan & Co. as new Statutory Auditors and M/s. SB & Co. as Secretarial Auditors, both for five-year terms. Furthermore, Dr. Sumana Raychaudhury joins as an Additional Independent Director, pending shareholder vote. These signify important updates in the company's governance and compliance structure.