Fractal Industries adopts FY26 financials at 6th AGM
- Fractal Industries held its 6th AGM on September 25, 2026
- Adopted audited standalone and consolidated financials for FY26
- Approved material related party transactions with Nested Brands Private Limited
- Voting results to be declared within two working days
*this image is generated using AI for illustrative purposes only.
Fractal Industries Limited held its sixth Annual General Meeting on September 25, 2026, via video conferencing. The meeting focused on the adoption of audited financial statements for the fiscal year ended March 31, 2026, and the reappointment of a director.
Pankaj Bishwanath Agrawal, Chairman and Managing Director, chaired the session. All directors participated virtually from their respective locations. The Company Secretary declared the requisite quorum was present before the meeting commenced at 3:00 pm.
Key resolutions passed
The members considered and adopted the audited standalone and consolidated financial statements for FY26, along with the Board of Directors' report and Auditors' reports. The statutory and secretarial auditor reports were noted as unqualified with no adverse observations.
The following ordinary resolutions were transacted:
- Adoption of audited financial statements for FY26.
- Reappointment of Vikas Tekriwal (DIN: 11002218) as a director retiring by rotation.
- Approval of material related party transactions with Nested Brands Private Limited for FY27.
A special resolution was also proposed to grant approval for advancing loans, giving guarantees, or providing security under Section 185 of the Companies Act, 2013.
Voting and compliance details
Remote e-voting facilities were provided through the National Securities Depository Limited (NSDL). The voting window opened on September 22, 2026, and closed on September 24, 2026. Parth Nair, Proprietor of M/s. Parth Nair & Associates, served as the scrutinizer for the voting process.
The results of the voting are expected to be declared within two working days from the conclusion of the AGM. The final outcome will be uploaded to the company website and communicated to stock exchanges in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Historical Stock Returns for Fractal Industries
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| 0.0% | +2.42% | +10.45% | -1.19% | -2.57% | -2.57% |
How will the approved material related party transactions with Nested Brands Private Limited impact Fractal Industries' FY27 revenue mix and margin structure?
What specific strategic initiatives or capital expenditures are intended to be funded by the new borrowing powers granted under Section 185?
How does the reappointment of Vikas Tekriwal signal potential shifts in the company's corporate governance or operational strategy for the coming year?
16
Create Custom Screeners 
Access 200+ Pre-built Filters 
Use 50+ Readymade Screener 
