Fractal Industries has scheduled a meeting of its Board of Directors for Tuesday, August 25, 2026. The session will take place at the company’s registered office in Mumbai and is convened in compliance with Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The key business items for consideration during the meeting include:

• Deciding the day, date, time, and place for holding the ensuing Annual General Meeting (AGM) and approving the notice for the same.
• Determining the book closure period and the record date for the dispatch of the AGM notice and for the purpose of casting votes.

The board may also discuss any other matters with the permission of the Chairperson.

Fractal Industries Limited is a technology company focused on data science and artificial intelligence solutions. The announcement was signed by Pankaj Agrawal, Director and Managing Director of the company.

Fractal Industries has appointed Ms. Santoshikumari Devmani Mudaliar as its Company Secretary and Compliance Officer, effective August 1, 2026. The Board of Directors approved the appointment during a meeting held on August 1, 2026, ensuring the company maintains robust corporate governance structures and regulatory compliance mechanisms.

The decision was taken in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board meeting commenced at 3:00 PM and concluded at 5:00 PM. Pankaj Bishwanath Agrawal, Managing Director of Fractal Industries Limited, signed the intimation to the stock exchanges.

Appointment Details

Ms. Mudaliar brings relevant qualifications to the role. She is a qualified Company Secretary and an Associate Member of the Institute of Company Secretaries of India (ICSI). Additionally, she holds Bachelor of Commerce (B.Com) and Master of Commerce (M.Com) degrees.

Her profile indicates sound knowledge of the Companies Act, 2013, SEBI Regulations, corporate governance principles, secretarial compliances, and allied corporate laws. The filing confirms that there are no relationships between Ms. Mudaliar and the existing Directors that require disclosure.

Governance Implications

The appointment strengthens Fractal Industries' compliance framework. As a listed entity, maintaining an independent and qualified Company Secretary is critical for adhering to SEBI's listing obligations. Ms. Mudaliar's expertise in corporate governance and secretarial compliances aligns with the company's need for rigorous adherence to regulatory standards.

What This Means for Stakeholders

The appointment ensures continuity in regulatory filings and board governance processes. For investors, this signals that Fractal Industries is prioritizing structural integrity and compliance oversight. The immediate effectiveness of the appointment suggests no gap in the company's secretarial functions.