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

The company's board has approved holding its 41st Annual General Meeting on September 29, which will include approving the Annual Report for the financial year ended March 31, 2025. Key appointments include Mr. Kamal Prajapati as Company Secretary & Compliance Officer. 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, replacing current auditors. Additionally, Dr. Sumana Raychaudhury was appointed as an Independent Director for five years. All auditor and director appointments await shareholder approval, strengthening corporate governance.