Fraser and Company Ltd — Important, 21-08-2026: Company Update

Fraser and Company Limited has announced its Annual General Meeting (AGM) will be held on September 17th, 2026, at 12:30 P.M. via Video Conferencing. Shareholders will transact business outlined in the AGM notice. The annual report for FY 2025-26 and the AGM notice have been sent electronically to members with registered email IDs. These documents are also accessible on the company’s website and the BSE Limited website. Members are encouraged to register or update their email addresses for e-voting and participation.