Fraser and Company Limited has announced that its Board of Directors will meet on Friday, May 29, 2026, to consider and approve the audited standalone financial results for the quarter and fiscal year ended March 31, 2026. The meeting is scheduled to take place at the company's registered office located at House No. 12, Plot 6A, Ground Floor – Sneh, Road No. 2, Abhinav Nagar, Borivali (East), Mumbai – 400066, commencing at 2:00 PM.

Agenda for the Meeting

The primary agenda item for the board meeting is the consideration and approval of the audited standalone financial results for the fourth quarter and the full financial year ending March 31, 2026. This disclosure is being made in compliance with Regulation 29, 30, and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Closure

In conjunction with the board meeting and in adherence to the company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the trading window for dealing in the equity shares of Fraser and Company Limited is currently closed. The closure period is effective from April 1, 2026, and will remain in force until May 30, 2026, inclusive of both dates. This measure aligns with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

Company Details

Fraser and Company Limited, incorporated in 1917, is listed on the Bombay Stock Exchange Limited (Scrip Code: 539032) and The CSE Limited (Scrip Code: 016052). The notice of the meeting was signed by Omkar Rajkumar Shivare, Whole-Time Director of the company.