Fraser and Company Ltd — Important, 24-08-2026: Company Update

Fraser and Company Limited has announced its Annual General Meeting (AGM) will be held through video conferencing at 12:30 P.M. The AGM notice and Annual Report for the last financial year are available electronically on the company's website and stock exchange platforms. Shareholders can utilize an e-voting facility, which will open for a few days before the meeting. A cut-off date has been set for voting eligibility, and the share transfer books will be closed for a specific period to facilitate the AGM.