Frontier Capital held its 42nd Annual General Meeting on September 8, 2026, adopting the audited standalone financial statements for the fiscal year ended March 31, 2026.

The meeting was conducted via video conferencing in compliance with Ministry of Corporate Affairs and SEBI regulations. Chairman Prodyut Banerjee presided over the proceedings, which commenced at 3:30 pm IST.

Key Proceedings

The Board of Directors’ report and the statutory auditors’ report on the financial statements were taken as read. The CFO briefed members on the revenue generated during FY26 and highlighted the net profit achieved by the company, providing a comparative analysis with the previous year.

Director Reappointment

The shareholders considered the reappointment of Mr. Mayur Nagindas Doshi, Director (DIN: 08351413), who retires by rotation. Being eligible, he offered himself for reappointment to the board.

Governance and Compliance

CS Shilpa Bandre of SB & Co. was appointed as the scrutinizer to oversee remote e-voting and voting conducted at the AGM. The voting results and scrutinizer’s report will be published on the company’s website and submitted to the stock exchange.

The meeting concluded at 3:45 pm with a vote of thanks.

Frontier Capital Limited will close its share transfer books and register of members from September 1, 2026, to September 8, 2026. This book closure facilitates the determination of shareholders eligible for the company’s 42nd Annual General Meeting.

The AGM is scheduled for Tuesday, September 8, 2026, at 3:30 pm. The meeting will be conducted through Video Conference or Other Audio Visual Means (OAVM) in compliance with regulatory requirements.

Regulatory Compliance

The intimation was issued pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company notified the BSE Limited’s Department of Corporate Services regarding the closure dates.

Mayur Nagindas Doshi, Director and CFO of Frontier Capital, signed the disclosure. The registered office is located in Mumbai.

Meeting Details

The financial year under review for the meeting is FY25-26. Shareholders must hold shares as of the record date determined during this closure period to participate in the proceedings.