Frontline Financial Services Limited has formally notified the Bombay Stock Exchange regarding the resignation of its Company Secretary and Compliance Officer, Ms. Anjali Asknani, effective February 10, 2026. The announcement was made on March 31, 2026, in accordance with regulatory requirements under SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.

Resignation Details

Ms. Anjali Asknani submitted her resignation letter on February 10, 2026, citing pre-occupancy as the primary reason for stepping down from her dual role. In her resignation letter, she requested the Board of Directors to relieve her from duties and arrange submission of necessary forms with the Registrar of Companies.

Regulatory Compliance

The company has fulfilled all disclosure requirements under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The formal intimation was submitted to the Department of Corporate Services at the Bombay Stock Exchange.

The regulatory filing included detailed annexures as required under SEBI guidelines, providing comprehensive information about the cessation of Ms. Asknani's appointment. The company ensured full compliance with listing regulations during this management transition.

Management Response

Managing Director Sandeep Mathur (DIN: 08173027) formally confirmed and accepted the resignation on behalf of Frontline Financial Services Limited. The acceptance was documented with proper authorization and company seal, demonstrating adherence to corporate governance protocols.

Ms. Asknani expressed gratitude to the Board of Directors for their support and cooperation during her tenure as Company Secretary and Compliance Officer. The resignation represents a change in key management personnel responsible for regulatory compliance and corporate governance standards at the company.

A company has formally announced the approval of its unaudited financial results for the third quarter of fiscal year 2026, covering the period ended December 31, 2025. The announcement follows a Board of Directors meeting held on February 14, 2026, where the quarterly results were officially adopted and approved.

Board Meeting Details

The Board meeting convened at the company's registered office on Saturday, February 14, 2026, commencing at 3:00 PM IST and concluding at 3:45 PM IST. The primary agenda focused on reviewing and approving the company's financial performance for the quarter ended December 31, 2025.

Regulatory Compliance

The financial results submission was made pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has formally communicated the Board's decision to the Department of Corporate Affairs and Bombay Stock Exchange Limited, ensuring compliance with mandatory disclosure requirements.

Quarter Performance

The unaudited financial results cover the company's performance for Q3FY26, representing the quarter ended December 31, 2025. The Board of Directors have taken the results on record, completing the formal approval process required under securities regulations. The company has fulfilled its obligation to inform relevant regulatory authorities and stock exchanges about the completion of this quarterly review process.