Fractal Analytics sets Sept 9 e-voting cutoff for 26th AGM
- Fractal Analytics holds 26th AGM on September 16, 2026, at 4:30 pm via OAVM
- E-voting eligibility cut-off date is set for September 9, 2026
- Annual Report and AGM Notice for FY26 dispatched electronically to registered members
- Unregistered shareholders will receive a web-link via post to access documents
*this image is generated using AI for illustrative purposes only.
Fractal Analytics Limited has confirmed the schedule for its 26th Annual General Meeting (AGM) on Wednesday, September 16, 2026. The meeting will commence at 4:30 pm via Video Conferencing or Other Audio-Visual Means (OAVM).
The company has fixed Wednesday, September 9, 2026, as the cut-off date to determine member eligibility for casting votes through remote e-voting or during the AGM. This date is established in accordance with Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014.
Annual Report and Notice Distribution
Fractal Analytics has dispatched the Annual Report for FY26 along with the AGM Notice electronically to members who have registered their email addresses with the company, its Registrar and Share Transfer Agent (MUFG Intime India Private Limited), or their Depository Participants.
Shareholders who have not registered their email IDs will receive a letter containing a web-link to access these documents. The AGM Notice and Annual Report for FY26 are also available on the company’s investor relations website.
E-Voting Details
Members holding shares as on the cut-off date can cast their votes using the remote e-voting facility provided by MUFG Intime India Private Limited. Voting rights are proportional to the paid-up equity share capital held by the members.
| Detail | Information |
|---|---|
| Meeting Date | September 16, 2026 |
| Meeting Time | 4:30 pm |
| Mode | Video Conferencing / OAVM |
| E-Voting Cut-Off | September 9, 2026 |
| Voting Platform | MUFG Intime India Private Limited |
Shareholders are advised to ensure their email addresses are updated with their Depository Participants or the Registrar and Share Transfer Agent to receive future communications and voting credentials electronically.
Historical Stock Returns for Fractal Analytics
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -0.97% | +0.49% | -3.37% | -0.18% | -1.03% | -1.03% |
What key strategic initiatives or financial performance metrics will be highlighted in the FY26 Annual Report presented at the AGM?
Are there any proposed changes to the board of directors or executive compensation packages that shareholders will be voting on?
How might the shift to a fully virtual AGM via OAVM impact shareholder engagement and participation rates compared to previous years?
19
Access Market Heat-map & Insights 
Create, Save & Share your Screener 
Use 200+ Screening Filters 
