Fractal Industries Limited participated in the Arihant Bharat Connect Conference: Rising Stars 2026, hosted by Arihant Capital. The event took place on Tuesday, September 29, 2026, from 3:00 pm to 3:30 pm through a virtual mode.

The management of the company engaged with investors and analysts during the session. This participation follows the company's earlier intimation dated September 24, 2026, regarding the scheduled investor conference.

Disclosure Compliance

The company filed this outcome under Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Fractal Industries confirmed that no Unpublished Price Sensitive Information (UPSI) was shared during the interaction. The disclosure was submitted to BSE Limited for their records.

Fractal Industries Limited has submitted the voting results for its sixth Annual General Meeting, held on September 25, 2026. The Chairman declared that all proposed resolutions were passed with the requisite majority.

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 virtually. All directors participated 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 results summary

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 scrutinizer's report confirms that all four items listed in the agenda were approved unanimously by those who voted. Notably, for the related party transaction with Nested Brands Private Limited, promoter group votes were excluded from the count as they are interested parties in the matter.

Compliance details

The results of the voting have been declared and uploaded to the company website. The outcome was communicated to stock exchanges in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The electronic data and relevant records relating to e-voting remain in the safe custody of the scrutinizer until the minutes are signed.