Frontier Springs Ltd has announced the unfortunate demise of its Independent Director Mr. Nimesh Mukerji, who passed away on April 14, 2026 due to cancer. The company informed the BSE Limited about this development on April 15, 2026 through a formal intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.

Director Details and Cessation Information

The regulatory filing provides comprehensive details about the directorship cessation as mandated by SEBI regulations:

Company's Response and Condolences

In the official communication signed by Company Secretary and Compliance Officer Dhruv Bhasin, Frontier Springs expressed that Mr. Mukerji's demise represents an irreparable loss to the organization. The company emphasized the significant impact of his passing on both the board and the entire workforce.

The management and all employees have collectively expressed their deep sympathy, sorrow, and heartfelt condolences to Mr. Mukerji's family during this difficult period. The formal intimation was digitally signed and submitted to maintain compliance with regulatory requirements.

Regulatory Compliance

The disclosure was made in accordance with Regulation 30 of SEBI (LODR) Regulations, 2015, read with the Master Circular issued via circular number SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. This ensures full transparency and adherence to corporate governance norms for listed entities regarding changes in board composition.

Frontier Springs Ltd has submitted its quarterly compliance certificate to BSE Limited under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The submission was made on April 04, 2026, by Company Secretary and Compliance Officer Dhruv Bhasin.

Regulatory Compliance Details

The certificate was issued by Alankit Assignments Limited, serving as the company's Registrar and Share Transfer Agent. The document confirms compliance with SEBI regulations regarding the dematerialization of physical share certificates during Q4FY26.

Certificate Confirmation

Alankit Assignments Limited, through General Manager Kamal Garg, certified that the securities comprised in the physical certificates have been properly listed on stock exchanges. The registrar confirmed that after due verification, the physical certificates have been mutilated and cancelled, with the depository's name substituted as the registered owner in company records.

Company Information

Frontier Springs Ltd operates from its registered office and factory located at KM 25/4, Kalpi Road, Rania, Kanpur Dehat, Uttar Pradesh. The company has been serving since 1980 and maintains ISO 9001 certification. The submission demonstrates the company's commitment to maintaining regulatory compliance with SEBI requirements for depositories and participants.