Fractal Industries sets Sept 18 as record date for 6th AGM
- Fractal Industries sets September 18, 2026 as the record date for its 6th AGM
- The book closure period runs from September 18 to September 25, 2026
- The AGM is scheduled for September 25, 2026, via video conferencing
- NSDL is appointed as the e-voting agency for the meeting
*this image is generated using AI for illustrative purposes only.
Fractal Industries has fixed September 18, 2026, as the record date for its sixth Annual General Meeting (AGM). The register of members will remain closed until September 25, 2026.
The Board of Directors approved these dates during a meeting held on August 25, 2026. The board also approved the sixth board report for FY26.
Key Outcomes
The 6th AGM is scheduled for Friday, September 25, 2026, at 3:00 pm. The meeting will be conducted through video conferencing or other audiovisual means.
National Securities Depository Limited (NSDL) has been appointed as the e-voting agency to facilitate shareholder voting.
Book Closure Details
| Particulars | Details |
|---|---|
| Record Date | September 18, 2026 |
| Book Closure Period | September 18, 2026 to September 25, 2026 |
| Purpose | 6th Annual General Meeting |
| Scrip Code | 544707 (BSE) |
Regulatory Compliance
The disclosures were made in compliance with Regulation 30 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting commenced at 3:00 pm and concluded at 4:10 pm.
Pankaj Bishwanath Agrawal, Managing Director of Fractal Industries, signed the announcement.
Historical Stock Returns for Fractal Industries
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| 0.0% | 0.0% | +3.11% | -5.41% | 0.0% | 0.0% |
What specific strategic initiatives or capital allocation plans are likely to be proposed for shareholder approval at the upcoming AGM?
How might the approval of the FY26 board report signal changes in Fractal Industries' growth trajectory or profitability expectations for the next fiscal year?
Could the decision to conduct the AGM via video conferencing impact shareholder participation rates or voting outcomes compared to in-person meetings?
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